FANCY LABELS LIMITED
UNIT 84, PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF CF24 5HB- Active
- Private Limited Company
- Company No. 13153429
- Last Updated: 01 Mar 2024
Company Profile
FANCY LABELS LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in CARDIFF. FANCY LABELS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | FANCY LABELS LIMITED |
|---|---|
| Company number | 13153429 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 84 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF CF24 5HB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maria Teodorescu Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeschri Gonzales Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrei Palaghianu Nationality: Romanian |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANCY LABELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FANCY LABELS LIMITED | 25 Jan 2021 |