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Fantail Holdings Ltd

Fantail Holdings Ltd is an active company incorporated on 22 September 2021 with the registered office located in Liverpool, Merseyside. Fantail Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13636850
Private limited company
Age
3 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN
England
Address changed on 10 Aug 2023 (2 years 1 month ago)
Previous address was Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1979
Director • PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fantail (NW) Limited
Mr Peter Dally and Mr Neil Anthony Westhead are mutual people.
Active
APN Security Solutions Ltd
Mr Neil Anthony Westhead and Mr Peter Dally are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£18.1K
Increased by £12.62K (+230%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.89K
Increased by £30.42K (+40%)
Total Liabilities
-£72.38K
Increased by £6.34K (+10%)
Net Assets
£34.51K
Increased by £24.08K (+231%)
Debt Ratio (%)
68%
Decreased by 18.65% (-22%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Neil Anthony Westhead (PSC) Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Mr Peter Dally (PSC) Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Mr Neil Anthony Westhead Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Mr Peter Dally Details Changed
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registration of charge 136368500002, created on 12 February 2024
Submitted on 13 Feb 2024
Registration of charge 136368500001, created on 1 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Director's details changed for Mr Peter Dally on 10 August 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Neil Anthony Westhead on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Mr Peter Dally as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Mr Neil Anthony Westhead as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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