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Fancy Resorts Ltd

Fancy Resorts Ltd is an active company incorporated on 10 July 2019 with the registered office located in London, City of London. Fancy Resorts Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12096573
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 9 St. Clare Street
London
EC3N 1LQ
United Kingdom
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was The Sati Room 12 John Princes Street London W1G 0JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1980
Fancy Resorts Singapore Pte. Ltd
PSC
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Mutual Companies
Downing Education Group (UK) Limited
Ms Ran Yao is a mutual person.
Active
Horizon Fine Dining Limited
Ms Ran Yao is a mutual person.
Active
The Osborne Dinning Limited
Ms Ran Yao is a mutual person.
Active
Whitecliff Dining Limited
Ms Ran Yao is a mutual person.
Active
Fancy Dining Limited
Ms Ran Yao is a mutual person.
Active
The Alverstone Dinning Limited
Ms Ran Yao is a mutual person.
Active
Fancy Management Limited
Ms Ran Yao is a mutual person.
Active
Fancy Investments Ltd
Ms Ran Yao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £111 (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72M
Increased by £334.19K (+24%)
Total Liabilities
-£1.63M
Increased by £86.21K (+6%)
Net Assets
£86.48K
Increased by £247.99K (-154%)
Debt Ratio (%)
95%
Decreased by 16.72% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Ran Yao (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
Xinqi Guo (PSC) Resigned
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Registration of charge 120965730002, created on 11 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 120965730001 in full
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Mar 2024
Notification of Fancy Resorts Singapore Pte. Ltd. as a person with significant control on 12 December 2022
Submitted on 1 Nov 2023
Cessation of Xinqi Guo as a person with significant control on 12 December 2022
Submitted on 1 Nov 2023
Repayment History
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