FANTASTIC VOYAGE LIMITED
Company Number 10122130
Status
Active
Incorporated
April 13, 2016
Entity Type
Ltd
Registered Office
4th Floor 24 Old Bond Street
London
W1S 4AW
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FANTASTIC VOYAGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10122130, this organization has been active since April 2016. Primarily in the 64209 sector, the business maintains its official headquarters at 4th Floor 24 Old Bond Street. 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
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Accounts
Sep 17, 2026
Confirmation Statement
Apr 20, 2026
Accounts
Dec 10, 2025
Confirmation Statement
Apr 8, 2025
Accounts
Sep 25, 2024
Confirmation Statement
Apr 19, 2024
Accounts
Feb 9, 2024
Confirmation Statement
May 30, 2023
Officers
May 23, 2023
Officers
May 23, 2023
Officers
May 23, 2023
Officers
May 23, 2023
Officers
May 23, 2023
Persons With Significant Control
May 19, 2023
Officers
Jan 25, 2023
Officers
Jan 25, 2023
Accounts
Dec 22, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Persons With Significant Control
Aug 4, 2022
Persons With Significant Control
Aug 4, 2022
Address
Aug 4, 2022
Confirmation Statement
May 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Gold Round Limited
• Right to appoint and remove directors
Hay Wain Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Jamie Christopher Constable
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rcapital Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
corporate secretary
director
director
director
director
corporate director
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