CAPTAIN FANTASTIC EXTRAS LTD
CAPTAIN FANTASTIC EXTRAS LTD is an active private limited company, incorporated on 29 July 2022. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Ash Grove, Uxbridge. The company's next accounts are due on 29 April 2024, and fall under the accounts category: No Accounts Filed. CAPTAIN FANTASTIC EXTRAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14264643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 122 ASH GROVE |
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Address Line 2 | HAREFIELD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB9 6EZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 29/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77291 - Renting and leasing of media entertainment equipment
Company Name History
From incorporation onwards:
CAPTAIN FANTASTIC EXTRAS LTD
Directors
(The company's officers)
MR THOMAS EDWARD BALAAM
(~36 year old British national)
122 ASH GROVE, HAREFIELD, UXBRIDGE, UB9 6EZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2022
MISS LAURA SEYMOUR
(~31 year old British national)
122 ASH GROVE, HAREFIELD, UXBRIDGE, UB9 6EZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 29/07/2022
MRS ALISON JAYNE WARREN
(~42 year old British national)
122 ASH GROVE, HAREFIELD, UXBRIDGE, UB9 6EZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 29/07/2022
Shareholders
(Persons of Significant Control)
Mr Thomas Edward Balaam
(~36 year old British national)
122, Ash Grove, Harefield, Uxbridge, UB9 6EZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPTAIN FANTASTIC EXTRAS LTD: Maps
Maps show the location of the postcode of the registered office, UB9 6EZ.
Map of CAPTAIN FANTASTIC EXTRAS LTD at local scale
Map of CAPTAIN FANTASTIC EXTRAS LTD at district scale
More Companies in UB9 6EZ
Other companies with registered offices in UB9 6EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)