Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FANTOO LIMITED
Company Information for

FANTOO LIMITED

THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FB,
Company Registration Number
08026850
Private Limited Company
Active

Company Overview

About Fantoo Ltd
FANTOO LIMITED was founded on 2012-04-11 and has its registered office in Bracknell. The organisation's status is listed as "Active". Fantoo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FANTOO LIMITED
 
Legal Registered Office
THE LIGHTBOX
WILLOUGHBY ROAD
BRACKNELL
BERKSHIRE
RG12 8FB
Other companies in RG12
 
Filing Information
Company Number 08026850
Company ID Number 08026850
Date formed 2012-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-06 22:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANTOO LIMITED
Companies with same name FANTOO LIMITED
The following companies were found which have the same name as FANTOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FANTOO INC Georgia Unknown
FANTOO INCORPORATED New Jersey Unknown
FANTOOBHAI LLC Georgia Unknown
FANTOOBHAI LLC Georgia Unknown
FANTOON, INC. 1650 E SAHARA AVE STE 1 LAS VEGAS NV 89104 Revoked Company formed on the 2007-08-27
FANTOOSH APPARELS PRIVATE LIMITED 4-1-1233 SUBHODAYA APTS BOGULKUNTA ABIDS HYDERABAD Telangana UNDER PROCESS OF STRIKING OFF Company formed on the 2000-04-10
FANTOOSH FISH LIMITED 537 GREAT WESTERN ROAD GLASGOW G12 8HN Dissolved Company formed on the 2013-04-09
FANTOOSH FLOORING LIMITED 9 MIDMAR WALK BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 3GP Dissolved Company formed on the 2009-11-20
FANTOOSH HOTELS LTD 56 PALMERSTON PLACE EDINBURGH EH12 5AY Dissolved Company formed on the 2010-07-02
FANTOOSH LLC 3814 GUNN HIGHWAY TAMPA FL 33618 Inactive Company formed on the 2004-04-15
Fantoosh LLC 4507 Apple Way Boulder CO 80301 Good Standing Company formed on the 2018-10-31
FANTOOSH USA, LLC 3780 TAMPA RD #201 OLDSMAR FL 34677 Inactive Company formed on the 2004-04-16
FANTOOSHTELCO PTY. LTD. QLD 4509 Strike-off action in progress Company formed on the 2012-11-09

Company Officers of FANTOO LIMITED

Current Directors
Officer Role Date Appointed
ANDRE MICHEL BOISVERT
Director 2017-07-31
JORDAN FANTAAY
Director 2012-04-11
SEENA SAINI
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SMITH
Director 2014-05-01 2016-02-01
SEENA SAINI
Director 2012-04-11 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEENA SAINI IMPERIAL VENTURES LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-18SH0129/01/19 STATEMENT OF CAPITAL GBP 343.3481
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080268500001
2018-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-31SH0131/10/18 STATEMENT OF CAPITAL GBP 340.1342
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080268500001
2018-04-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018
2018-04-25PSC08Notification of a person with significant control statement
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 316.486
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN FANTAAY
2018-04-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018
2018-03-23SH0109/03/18 STATEMENT OF CAPITAL GBP 316.486
2018-03-23SH0109/03/18 STATEMENT OF CAPITAL GBP 315.9313
2018-03-22SH0109/03/18 STATEMENT OF CAPITAL GBP 289.0521
2018-02-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-07RES01ADOPT ARTICLES 07/11/2017
2017-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Dell House (Annex Office) the Boulevard Cain Road Bracknell Berkshire RG12 1LF England
2017-07-31AP01DIRECTOR APPOINTED MR ANDRE MICHEL BOISVERT
2017-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 284.1651
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-09AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 284.1651
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 278.6297
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 273.0943
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 272.3755
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 271.4908
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 270.2191
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 268.9474
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 267.2859
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 267.227
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 266.9505
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 266.1211
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 265.2917
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 264.4623
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 263.08
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 258.9331
2016-11-29SH0114/11/16 STATEMENT OF CAPITAL GBP 258.9331
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 256.1685
2016-05-05AR0111/04/16 FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 27/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 27/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 27/10/2015
2015-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 253.4039
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 253.4039
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 252.0216
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 256.1685
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 245.6216
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 239.8159
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 238.4336
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 240.6453
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 249.2156
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 234.1037
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 243.4099
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 244.7922
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 235.486
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 236.8683
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 238.9865
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 232.4447
2015-09-14SH0110/09/15 STATEMENT OF CAPITAL GBP 248.3862
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM DELL HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-10ANNOTATIONClarification
2015-08-10RP04SECOND FILING FOR FORM SH01
2015-06-26LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 230.2337
2015-06-26SH0119/06/15 STATEMENT OF CAPITAL GBP 230.2337
2015-06-23SH0112/06/15 STATEMENT OF CAPITAL GBP 220.6537
2015-06-22AR0111/04/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 04/06/2015
2015-05-29RES01ALTER ARTICLES 26/03/2015
2015-05-29RES13INCREASE SHARE CAPITAL 26/03/2015
2015-04-29SH0112/12/14 STATEMENT OF CAPITAL GBP 219.6454
2015-01-23AA01PREVEXT FROM 30/04/2014 TO 31/10/2014
2014-06-16SH02SUB-DIVISION 10/04/14
2014-06-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 159.587
2014-06-11AR0111/04/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 01/10/2013
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 01/10/2013
2014-06-10RP04SECOND FILING WITH MUD 11/04/13 FOR FORM AR01
2014-06-10ANNOTATIONClarification
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 32 KINGS MILL WAY DENHAM UXBRIDGE BUCKINGHAMSHIRE UB9 4BS ENGLAND
2014-06-06SH0110/04/14 STATEMENT OF CAPITAL GBP 159.5884
2014-05-09MEM/ARTSARTICLES OF ASSOCIATION
2014-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-08AP01DIRECTOR APPOINTED MR COLIN SMITH
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-30AP01DIRECTOR APPOINTED MISS SEENA SAINI
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SEENA SAINI
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 56 PEARL HOUSE 10 MERRIVALE MEWS MILTON KEYNES BUCKS MK9 2FP ENGLAND
2013-06-21AR0111/04/13 FULL LIST
2012-10-18SH02SUB-DIVISION 01/10/12
2012-10-18RES01ADOPT ARTICLES 01/10/2012
2012-10-18RES12VARYING SHARE RIGHTS AND NAMES
2012-10-18SH0101/10/12 STATEMENT OF CAPITAL GBP 108.80
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FANTOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2019-03-06
Fines / Sanctions
No fines or sanctions have been issued against FANTOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FANTOO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-11 £ 71,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANTOO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-11 £ 100
Current Assets 2012-04-11 £ 4,060
Debtors 2012-04-11 £ 4,060
Fixed Assets 2012-04-11 £ 5,000
Shareholder Funds 2012-04-11 £ 62,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FANTOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANTOO LIMITED
Trademarks
We have not found any records of FANTOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANTOO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FANTOO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where FANTOO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFANTOO LIMITEDEvent Date2019-03-06
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2019-001555 FANTOO LIMITED (Company Number 08026850 ) Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANTOO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FANTOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4