Introduction
Watch Company
F
FANTASY ISLAND RETAIL LIMITED
FANTASY ISLAND RETAIL LIMITED is an active company incorporated on 4 February 2016 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FANTASY ISLAND RETAIL LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09986740
LTD Company
Age
10 Years
Incorporated 4 February 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
FI MARKETS LIMITED
From: 4 February 2016To: 20 February 2016
Address
16 Long Row Nottingham, NG1 2DH,
Previous Addresses
57 Front Street Arnold Nottingham NG5 7EA England
From: 4 February 2016To: 19 February 2025
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COBB, Brian Rowland
ActiveLong Row, NottinghamNG1 2DH
Secretary
Appointed 30 Sept 2021
COBB, Brian Rowland
Long Row, NottinghamNG1 2DH
Secretary
30 Sept 2021
Active
MELLORS, Edward James
ActiveLong Row, NottinghamNG1 2DH
Born October 1979
Director
Appointed 04 Feb 2016
MELLORS, Edward James
Long Row, NottinghamNG1 2DH
Born October 1979
Director
04 Feb 2016
Active
MELLORS, James Frederick
ActiveLong Row, NottinghamNG1 2DH
Born October 1977
Director
Appointed 04 Feb 2016
MELLORS, James Frederick
Long Row, NottinghamNG1 2DH
Born October 1977
Director
04 Feb 2016
Active
MELLORS, James Henry
ActiveLong Row, NottinghamNG1 2DH
Born October 1945
Director
Appointed 04 Feb 2016
MELLORS, James Henry
Long Row, NottinghamNG1 2DH
Born October 1945
Director
04 Feb 2016
Active
COBB, Brian Rowland
ResignedFront Street, NottinghamNG5 7EA
Born September 1951
Director
Appointed 04 Feb 2016
Resigned 30 Sept 2021
COBB, Brian Rowland
Front Street, NottinghamNG5 7EA
Born September 1951
Director
04 Feb 2016
Resigned 30 Sept 2021
Resigned
GALE, Paul Antony
ResignedFront Street, NottinghamNG5 7EA
Born April 1956
Director
Appointed 01 Oct 2021
Resigned 03 Jun 2024
GALE, Paul Antony
Front Street, NottinghamNG5 7EA
Born April 1956
Director
01 Oct 2021
Resigned 03 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mellors Group Fantasy Island Holdings Ltd
ActiveFront Street, NottinghamNG5 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mellors Group Fantasy Island Holdings Ltd
Front Street, NottinghamNG5 7EA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2016
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2016
20 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2016