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Fontalba Limited

Fontalba Limited is an active company incorporated on 27 May 2004 with the registered office located in London, City of London. Fontalba Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05139768
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 12 years
Telephone
020 30510330
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1961
Director • PSC • British • Lives in UK • Born in Feb 1992
Director • PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Mrs Sue Highmore is a mutual person.
Active
The Agency (London) Limited
Mrs Sue Highmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £5.19K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £5.19K (0%)
Total Liabilities
-£10.33K
Decreased by £2.53K (-20%)
Net Assets
£1.46M
Increased by £7.71K (+1%)
Debt Ratio (%)
1%
Decreased by 0.17% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Edward Thomas Highmore Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Edward Thomas Highmore Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mrs Sue Highmore Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Edward Thomas Highmore (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mrs Sue Highmore (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Alfred Thomas Highmore (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Director's details changed for Mrs Sue Highmore on 12 June 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Edward Thomas Highmore on 12 June 2023
Submitted on 5 Jul 2023
Secretary's details changed for Mr Edward Thomas Highmore on 12 June 2023
Submitted on 5 Jul 2023
Director's details changed for Alfred Thomas Highmore on 13 June 2023
Submitted on 5 Jul 2023
Change of details for Alfred Thomas Highmore as a person with significant control on 12 June 2023
Submitted on 5 Jul 2023
Change of details for Mrs Sue Highmore as a person with significant control on 12 June 2023
Submitted on 5 Jul 2023
Repayment History
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