FNATIC GEAR LIMITED
Company Number 09771939
Status
Active
Incorporated
September 10, 2015
Entity Type
Ltd
Registered Office
1 Kingsland Passage
London
E8 2BB
14190262004651047410
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Jun 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FNATIC GEAR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09771939, this organization has been active since September 2015. Primarily in the 14190 sector, the business maintains its official headquarters at 1 Kingsland Passage. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 5, 2026
Accounts
Jul 24, 2025
Confirmation Statement
May 27, 2025
Accounts
Sep 11, 2024
Mortgage
Jun 18, 2024
Confirmation Statement
Jun 4, 2024
Mortgage
May 24, 2024
Mortgage
May 24, 2024
Mortgage
May 23, 2024
Mortgage
Apr 29, 2024
Accounts
Oct 12, 2023
Confirmation Statement
May 30, 2023
Mortgage
May 4, 2023
Mortgage
Apr 25, 2023
Mortgage
Apr 25, 2023
Mortgage
Apr 25, 2023
Mortgage
Apr 19, 2023
Persons With Significant Control
Feb 16, 2023
Officers
Feb 16, 2023
Address
Feb 16, 2023
Officers
Jan 24, 2023
Accounts
Oct 7, 2022
Persons With Significant Control
Jun 13, 2022
Confirmation Statement
Jun 10, 2022
Officers
May 19, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sannpa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
director
Connected Companies
17445261
ASTRA CAPELLA LTD
MH SECRETARIES LIMITED is a corporate secretary
17057705
ASTRA JANUS LTD
MH SECRETARIES LIMITED is a corporate secretary
17055649
ASTRA TAURUS LTD
MH SECRETARIES LIMITED is a corporate secretary
14081241
NEOIX PLC
MH SECRETARIES LIMITED is a corporate secretary
15896699
ASTRA SIRIUS LTD
MH SECRETARIES LIMITED is a corporate secretary
15231624
ASTRA HOLDING GROUP LTD
MH SECRETARIES LIMITED is a corporate secretary
15902077
ZAGMO UK LTD
MH SECRETARIES LIMITED is a corporate secretary
13308219
POMELO HOLDINGS LIMITED
MH SECRETARIES LIMITED is a corporate secretary
02204376
CHEVRON TECHNICAL SERVICES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
06686580
CHEVRON AIRCRAFT MAINTENANCE LIMITED
MH SECRETARIES LIMITED is a corporate secretary
13712172
ENROBRIA LTD
MH SECRETARIES LIMITED is a corporate secretary
10640506
J. H. FLEMMINGS GROUP LIMITED
MH SECRETARIES LIMITED is a corporate secretary
11671952
DEATHBRUSH LTD
MATHEWS, Samuel Michael David is a director
08758857
SANNPA LIMITED
MATHEWS, Samuel Michael David is a director
07805670
FNATIC LTD
MATHEWS, Samuel Michael David is a director
14344139
PENSION JAR LIMITED
MH SECRETARIES LIMITED is a corporate secretary
09816665
EUROPEAN INVESTMENT GRADE PROPERTIES PLC
MH SECRETARIES LIMITED is a corporate secretary
13473161
REFRAME TECHNOLOGIES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
10759435
CORESTAR MEDIA PLC
MH SECRETARIES LIMITED is a corporate secretary
11182725
HAYMARKET FILMS PLC
MH SECRETARIES LIMITED is a corporate secretary
10438379
BERWICK HOUSE CONSTRUCTION PLC
MH SECRETARIES LIMITED is a corporate secretary
09565522
CARNABY'S POST AND VFX LIMITED
MH SECRETARIES LIMITED is a corporate secretary
09555646
ADVANCED TRAVEL TECHNOLOGIES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
09525948
DKG HOLDING LIMITED
MH SECRETARIES LIMITED is a corporate secretary
06765496
INTUITIVE SEARCH TECHNOLOGIES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
07969736
DUNCARY 11 LIMITED
MH SECRETARIES LIMITED is a corporate secretary
06013659
DEBENTURES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
07144140
AMPLIENCE (UK) LIMITED
MH SECRETARIES LIMITED is a corporate secretary
09036432
BURRANA LIMITED
MH SECRETARIES LIMITED is a corporate secretary
08814608
CARNABY'S FOOTSOLDIER LIMITED
MH SECRETARIES LIMITED is a corporate secretary
07557974
ENIGMA DATA SOLUTIONS LIMITED
MH SECRETARIES LIMITED is a corporate secretary
08593858
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
MH SECRETARIES LIMITED is a corporate secretary
08307651
CARNABY'S SUPERBIKER PLC
MH SECRETARIES LIMITED is a corporate secretary
08300403
TOKYNGTON HOMES LIMITED
MH SECRETARIES LIMITED is a corporate secretary
10156671
PIN.GG LTD
MATHEWS, Samuel Michael David is a director
09280357
FUNC LIMITED
MATHEWS, Samuel Michael David is a director
06244389
UGAME LIMITED
MATHEWS, Samuel Michael David is a director