Fnatic Gear Limited

Active09771939 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Manufacture of computers and peripheral equipment (26200)
Wholesale of computers, computer peripheral equipment and software (46510)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Small
Region
Greater London
Address
1 Kingsland Passage
London
E8 2BB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 January 2023
Director · Appointed 10 September 2015
British
Born August 1984 (42)
Officer history (7 former)
25 January 2023
Appointed Mh Secretaries Limited as Corporate Secretary
24 January 2023
Resigned Ohs Secretaries Limited as Corporate Secretary
5 November 2020
Resigned Wallin, Hannes as Director
26 January 2018
Resigned Sattermon, Patrik as Director
26 January 2018
Resigned Fredriksson, Ingemar as Director
29 November 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
25 January 2016
Appointed Fredriksson, Ingemar as Director
25 January 2016
Appointed Wallin, Hannes as Director
18 January 2016
Resigned Fredriksson, Ingemar as Director
18 January 2016
Resigned Wallin, Hannes as Director
16 December 2015
Resigned Kerr, Brian as Director
10 September 2015
Appointed Kerr, Brian as Director
10 September 2015
Appointed Wallin, Hannes as Director
10 September 2015
Appointed Fredriksson, Ingemar as Director
10 September 2015
Appointed Sattermon, Patrik as Director
10 September 2015
Appointed Mathews, Samuel Michael David 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8758857

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fnatic Gear Limited This company Owns 75–100% of shares
Fnatic Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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