THE FANTASTIC THINKING COMPANY LTD.

THE FANTASTIC THINKING COMPANY LTD. is an active private limited company, incorporated on 18 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. THE FANTASTIC THINKING COMPANY LTD. previously had the company name SHBBV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	29^th October
Accounts Next Due Date	29/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2023
Last Made Up Date	17/10/2022

Return

Next Due Date	15/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 25/02/2020 onwards:

THE FANTASTIC THINKING COMPANY LTD.

Prior to 25/02/2020:

SHBBV LIMITED

Directors

(The company's officers)

MISS LYNZIE COTTON

(~48 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2020

MR STEVEN HOUGHTON-BURNETT

(~56 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)

Mr Steven Houghton-Burnett

(~56 year old British national)

C/O Pm+M, Greenbank Technology Park, Blackburn, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2018

Ms Lynzie Jayne Cotton

(~48 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2020

Connections

(Shared officers)

PERCEPTUS LIMITED

MR STEVEN HOUGHTON-BURNETT

THE FITNESS TRUCK (FRANCHISING) LIMITED

MR STEVEN HOUGHTON-BURNETT

THE FITNESS TRUCK LIMITED

MR STEVEN HOUGHTON-BURNETT

Source: Companies House

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)