Fontalba Limited

In liquidationConfirmation statement overdue 05139768 Private limited company
Incorporated
27 May 2004 (22 years)
Previously known as
Roamhi Limited (until 2 June 2004)
Industry
Support activities to performing arts (90020)
Directors
Alfred Thomas Highmore
Edward Thomas Highmore
Owned by
Edward Thomas Highmore
Sue Highmore
Alfred Thomas Highmore
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2026 (overdue)
Last conf. stmt
27 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Highmore, Alfred Thomas
Director · Appointed 28 May 2010
British
Born February 1992 (34)
Director · Appointed 27 May 2004
British
Born September 1958 (68)
Highmore, Edward Thomas
Director · Appointed 27 May 2004
British
Born April 1961 (65)
Highmore, Edward Thomas
Secretary · Appointed 27 May 2004
British
Officer history (2 former)
28 May 2010
Appointed Highmore, Alfred Thomas as Director
27 May 2004
Appointed Highmore, Sue as Director
27 May 2004
Appointed Highmore, Edward Thomas as Director
27 May 2004
Appointed Highmore, Edward Thomas as Secretary
27 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Edward Thomas Highmore
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Alfred Thomas Highmore
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up—
28 May 2026Appointment of a voluntary liquidator
19 May 2026Removal of liquidator by court order
13 April 2026Declaration of solvency
13 April 2026Appointment of a voluntary liquidator
Show all recent filings

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