Fants Real Estate Limited

Active04759167 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cristina Chiara Verga Dubini
Accounts type
Total exemption full
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Verga Dubini, Cristina Chiara
Director · Appointed 24 July 2024
Swiss
Born August 1974 (52)
Officer history (9 former)
24 July 2024
Resigned Truzman Melul, Isaac as Director
24 July 2024
Appointed Verga Dubini, Cristina Chiara as Director
24 July 2024
Resigned Truzman Melul, Isaac as Secretary
21 July 2017
Resigned Oberson, Michel, Mr. as Director
21 July 2017
Resigned Oberson, Michel, Mr. as Secretary
21 July 2017
Appointed Truzman Melul, Isaac as Director
21 July 2017
Appointed Truzman Melul, Isaac as Secretary
6 June 2013
Resigned Amar, Nira as Director
6 June 2013
Resigned Kappa Directors Limited as Corporate Director
6 June 2013
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
4 June 2013
Appointed Oberson, Michel, Mr. as Director
4 June 2013
Appointed Oberson, Michel, Mr. as Secretary
1 February 2013
Resigned Chacham, Dalia, Ms. as Director
1 February 2013
Appointed Amar, Nira as Director
1 August 2010
Appointed Chacham, Dalia, Ms. as Director
9 May 2003
Appointed Cornhill Registrars Limited as Corporate Secretary
9 May 2003
Resigned Cornhill Registrars Limited as Corporate Secretary
9 May 2003
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Kappa Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,458) (£2,250) (£1,839) (£1,390) (£977) (£833)
Balance sheet detail
202420232022202120202019
Current Assets£19,545£8,995£1,859£2,081
Debtors£18,723£16,057£19,545£8,910£1,768
Cash£0£85£91£86
Creditors (< 1 year)£19,556£17,034£20,935£10,834£4,109£4,539
Net Current Assets(£833)(£977)(£1,390)(£1,839)(£2,250)(£2,458)
Shareholder Funds(£833)(£977)(£1,390)(£1,839)(£2,250)(£2,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
19 December 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
15 October 2024Total exemption full accounts31 December 2023
26 July 2024Termination of appointment of a secretary
Show all recent filings

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