Fantex Limited

Active06947825 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o Hygenica (Dccl Group) Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born January 1965 (61)
Officer history (8 former)
31 December 2021
Appointed Corns, David Andrew as Director
31 December 2021
Resigned Carter, Timothy Andrew, Dr as Director
8 June 2021
Resigned Hawkins, John Stewart as Director
9 February 2019
Appointed Carter, Timothy Andrew, Dr as Director
8 February 2019
Resigned Clark, Matthew James as Director
1 October 2018
Appointed Clark, Matthew James as Director
30 September 2018
Resigned Willetts, Anthony Joseph as Director
4 May 2018
Resigned Causer, Antony Nigel as Director
4 May 2018
Appointed Willetts, Anthony Joseph as Director
11 February 2014
Appointed Causer, Antony Nigel as Director
11 February 2014
Appointed Hawkins, John Stewart as Director
11 February 2014
Resigned Harris, Keith John as Director
11 February 2014
Resigned Stephens, Michael John as Director
18 December 2012
Appointed Harris, Keith John as Director
30 June 2009
Appointed Stephens, Graham Robertson as Director
30 June 2009
Resigned Stephens, Graham Robertson as Director
30 June 2009
Appointed Stephens, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05215910

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cogora Group Ltd Has significant influence or control
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Fantex Limited This company Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Dryden Holdings Limited DissolvedOwns 75–100% of shares
Litchfield Media Limited Owns 50–75% of shares
Rapid Charge Grid Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Debtors£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates30 June 2026
29 May 2026Accounts for a dormant company31 August 2025
14 August 2025Confirmation statement with no updates30 June 2025
14 May 2025Accounts for a dormant company31 August 2024
31 January 2025Satisfaction of a charge in full
Show all recent filings

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