Active
Company Information for FONTANA HYGIENE LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
10153919
Private Limited Company
Active |
Company Name | |
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FONTANA HYGIENE LTD | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | |
Company Number | 10153919 | |
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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 |
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Officer | Role | Date Appointed |
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RICHARD CHAPPELL |
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BJORN OLOF LINDVALL |
Officer | Role | Date Appointed | Date Resigned |
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MAX ROBERT FROHNSDORFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EUMACHIA LTD | Director | 2018-07-19 | CURRENT | 2017-11-01 | In Administration/Administrative Receiver | |
BAYLEAF SECURITY LIMITED | Director | 2018-05-30 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
BAYLEAF CLEANING LIMITED | Director | 2018-05-07 | CURRENT | 2000-05-18 | In Administration/Administrative Receiver | |
BAYLEAF FACILITIES MANAGEMENT LTD | Director | 2018-05-07 | CURRENT | 2014-04-24 | Active | |
FALCON TRADING SYSTEMS INTERNATIONAL LTD | Director | 2018-02-05 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
BAYLEAF CLEANING LIMITED | Director | 2018-01-19 | CURRENT | 2000-05-18 | In Administration/Administrative Receiver | |
BAYLEAF FACILITIES MANAGEMENT LTD | Director | 2018-01-19 | CURRENT | 2014-04-24 | Active | |
BAYLEAF SECURITY LIMITED | Director | 2018-01-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
SAERIMNIR LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
EUMACHIA LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | In Administration/Administrative Receiver | |
CS2 REALISATIONS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Liquidation | |
CREDITSQUARE LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Liquidation |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101539190004 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
Change of details for Pnp Holdings Limited as a person with significant control on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
CESSATION OF EUMACHIA LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pnp Holdings Limited as a person with significant control on 2020-05-11 | ||
Previous accounting period extended from 30/08/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/08/21 TO 31/12/21 | |
PSC02 | Notification of Pnp Holdings Limited as a person with significant control on 2020-05-11 | |
PSC07 | CESSATION OF EUMACHIA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101539190004 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom | |
RP04AP01 | Second filing of director appointment of Paul Babai | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101539190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101539190002 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN OLOF LINDVALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHAPPELL | |
AP01 | DIRECTOR APPOINTED MR BJORN OLOF LINDVALL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUMACHIA LTD | |
AP01 | DIRECTOR APPOINTED MR BJORN OLOF LINDVALL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUMACHIA LTD | |
PSC07 | CESSATION OF STIRLING CHASE & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ROBERT FROHNSDORFF | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101539190001 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM 28 Charing Cross Road London WC2H 0DB United Kingdom | |
AA01 | Current accounting period extended from 30/04/17 TO 31/08/17 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FONTANA HYGIENE LTD are:
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. |