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Fantasia (London) Limited

Fantasia (London) Limited is an active company incorporated on 9 September 1983 with the registered office located in London, Greater London. Fantasia (London) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01751875
Private limited company
Age
42 years
Incorporated 9 September 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
37 New Bond Street
London
W1S 2RU
Same address for the past 13 years
Telephone
02075182700
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1988
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Jun 1971
Ermenegildo Zegna N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £68K (-36%)
Turnover
£34.86M
Increased by £4.09M (+13%)
Employees
53
Increased by 3 (+6%)
Total Assets
£20.74M
Increased by £967K (+5%)
Total Liabilities
-£11.69M
Decreased by £213K (-2%)
Net Assets
£9.06M
Increased by £1.18M (+15%)
Debt Ratio (%)
56%
Decreased by 3.83% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Mr Angelo Zegna Di Monte Rubello Appointed
1 Year 2 Months Ago on 30 Sep 2024
Francis Georges Frank Gros Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Samuel Fonio Appointed
1 Year 2 Months Ago on 30 Sep 2024
Antonio Caccavella Resigned
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Franca Calcia Resigned
2 Years 2 Months Ago on 26 Sep 2023
Antonio Caccavella Appointed
2 Years 2 Months Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Francis Georges Frank Gros as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Angelo Zegna Di Monte Rubello as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Antonio Caccavella as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Samuel Fonio as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 12 Jun 2024
Statement of capital on 18 December 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Repayment History
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