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Company Information for

FONTANA HYGIENE LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
10153919
Private Limited Company
Active

Company Overview

About Fontana Hygiene Ltd
FONTANA HYGIENE LTD was founded on 2016-04-28 and has its registered office in London. The organisation's status is listed as "Active". Fontana Hygiene Ltd is a Private Limited Company registered in UNITED KINGDOM 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
FONTANA HYGIENE LTD
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
 
Filing Information
Company Number 10153919
Company ID Number 10153919
Date formed 2016-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246462401  
Last Datalog update: 2023-10-08 07:22:04
Primary Source:Companies House
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Company Officers of FONTANA HYGIENE LTD

Current Directors
Officer Role Date Appointed
RICHARD CHAPPELL
Director 2018-05-07
BJORN OLOF LINDVALL
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAX ROBERT FROHNSDORFF
Director 2016-04-28 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHAPPELL EUMACHIA LTD Director 2018-07-19 CURRENT 2017-11-01 In Administration/Administrative Receiver
RICHARD CHAPPELL BAYLEAF SECURITY LIMITED Director 2018-05-30 CURRENT 2014-10-29 Active - Proposal to Strike off
RICHARD CHAPPELL BAYLEAF CLEANING LIMITED Director 2018-05-07 CURRENT 2000-05-18 In Administration/Administrative Receiver
RICHARD CHAPPELL BAYLEAF FACILITIES MANAGEMENT LTD Director 2018-05-07 CURRENT 2014-04-24 Active
BJORN OLOF LINDVALL FALCON TRADING SYSTEMS INTERNATIONAL LTD Director 2018-02-05 CURRENT 2010-08-20 Active - Proposal to Strike off
BJORN OLOF LINDVALL BAYLEAF CLEANING LIMITED Director 2018-01-19 CURRENT 2000-05-18 In Administration/Administrative Receiver
BJORN OLOF LINDVALL BAYLEAF FACILITIES MANAGEMENT LTD Director 2018-01-19 CURRENT 2014-04-24 Active
BJORN OLOF LINDVALL BAYLEAF SECURITY LIMITED Director 2018-01-19 CURRENT 2014-10-29 Active - Proposal to Strike off
BJORN OLOF LINDVALL SAERIMNIR LTD Director 2017-11-01 CURRENT 2017-11-01 Active
BJORN OLOF LINDVALL EUMACHIA LTD Director 2017-11-01 CURRENT 2017-11-01 In Administration/Administrative Receiver
BJORN OLOF LINDVALL CS2 REALISATIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Liquidation
BJORN OLOF LINDVALL CREDITSQUARE LTD Director 2013-07-03 CURRENT 2013-07-03 Liquidation

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
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190001
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190003
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190004
2023-05-04CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-13Change of details for Pnp Holdings Limited as a person with significant control on 2023-04-13
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-13CESSATION OF EUMACHIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Notification of Pnp Holdings Limited as a person with significant control on 2020-05-11
2022-01-13Previous accounting period extended from 30/08/21 TO 31/12/21
2022-01-13AA01Previous accounting period extended from 30/08/21 TO 31/12/21
2022-01-13PSC02Notification of Pnp Holdings Limited as a person with significant control on 2020-05-11
2022-01-13PSC07CESSATION OF EUMACHIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 101539190004
2021-01-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom
2020-06-26RP04AP01Second filing of director appointment of Paul Babai
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101539190003
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101539190002
2020-05-11AP01DIRECTOR APPOINTED MR NIGEL JEREMY BERGER
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BJORN OLOF LINDVALL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR RICHARD CHAPPELL
2018-02-22AP01DIRECTOR APPOINTED MR BJORN OLOF LINDVALL
2018-02-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUMACHIA LTD
2018-02-22AP01DIRECTOR APPOINTED MR BJORN OLOF LINDVALL
2018-02-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUMACHIA LTD
2018-02-07PSC07CESSATION OF STIRLING CHASE & CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MAX ROBERT FROHNSDORFF
2018-01-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101539190001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 28 Charing Cross Road London WC2H 0DB United Kingdom
2016-05-03AA01Current accounting period extended from 30/04/17 TO 31/08/17
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28NEWINCNew incorporation
2016-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to FONTANA HYGIENE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FONTANA HYGIENE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FONTANA HYGIENE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FONTANA HYGIENE LTD

Intangible Assets
Patents
We have not found any records of FONTANA HYGIENE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONTANA HYGIENE LTD
Trademarks
We have not found any records of FONTANA HYGIENE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONTANA HYGIENE LTD. 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 (46760 - Wholesale of other intermediate products) as FONTANA HYGIENE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FONTANA HYGIENE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONTANA HYGIENE LTD 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 FONTANA HYGIENE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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