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 Number14264643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1122 ASH GROVE
Address Line 2HAREFIELD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB9 6EZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date29/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR THOMAS EDWARD BALAAM
  • MR THOMAS EDWARD BALAAM
  • MR THOMAS EDWARD BALAAM
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 local scale
Map of CAPTAIN FANTASTIC EXTRAS LTD at district scale
Map of CAPTAIN FANTASTIC EXTRAS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)