Introduction
Watch Company
Updated On: 21/08/2026
F
FANTASTIC VOYAGE LIMITED
FANTASTIC VOYAGE LIMITED is an active private limited company incorporated on 13 April 2016 and registered in England and Wales. The company’s registered office is at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. It is classified under SIC code 64209, indicating activities of other holding companies.
The company remains fully active with no charges registered and no history of insolvency. Its most recent accounts, filed on 10 December 2025 and made up to 31 December 2024, are dormant. The next accounts are due by 30 September 2026. A confirmation statement was filed on 20 April 2026 with no updates.
The company is wholly owned and controlled by Hay Wain Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise corporate director HW Directors Limited (appointed 19 May 2023), director Alexander Thomas John (appointed 7 April 2021), and corporate secretary Cossey Cosec Services Limited (appointed 25 January 2023).
Status
active
Active since 10 years ago
Company No
10122130
LTD Company
Age
10 Years
Incorporated 13 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (5 months ago)
Submitted on 20 April 2026 (5 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Contact
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Timeline
18 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Corporate Director Company With ...
1
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 13 Apr 2016
Resigned 19 May 2023
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
13 Apr 2016
Resigned 19 May 2023
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 13 Apr 2016
Resigned 19 May 2023
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
13 Apr 2016
Resigned 19 May 2023
Resigned
EMMERSON, Philip Raymond
Resigned24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 13 Apr 2016
Resigned 19 May 2023
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
13 Apr 2016
Resigned 19 May 2023
Resigned
CONSTABLE, Jamie Christopher
ResignedA C Court, Thames DittonKT7 0SR
Secretary
Appointed 13 Apr 2016
Resigned 30 Aug 2017
CONSTABLE, Jamie Christopher
A C Court, Thames DittonKT7 0SR
Secretary
13 Apr 2016
Resigned 30 Aug 2017
Resigned
MCKINNON, Graeme Shepherd
Resigned68 Baker Street, WeybridgeKT13 8AL
Born December 1961
Director
Appointed 30 Aug 2017
Resigned 07 Apr 2021
MCKINNON, Graeme Shepherd
68 Baker Street, WeybridgeKT13 8AL
Born December 1961
Director
30 Aug 2017
Resigned 07 Apr 2021
Resigned
CURTIS, Stephen
Resigned24 Old Bond Street, LondonW1S 4AW
Born June 1965
Director
Appointed 30 Aug 2017
Resigned 19 May 2023
CURTIS, Stephen
24 Old Bond Street, LondonW1S 4AW
Born June 1965
Director
30 Aug 2017
Resigned 19 May 2023
Resigned
HW DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 19 May 2023
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
19 May 2023
Active
JOHN, Alexander Thomas
Active24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 07 Apr 2021
JOHN, Alexander Thomas
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
07 Apr 2021
Active
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 13 Apr 2016
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
13 Apr 2016
Resigned 25 Jan 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gold Round Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Right to appoint and remove directors
Notified 30 Aug 2017
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Right to appoint and remove directors
30 Aug 2017
Ceased
Hay Wain Group Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Hay Wain Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Active
Mr Jamie Christopher Constable
CeasedAc Court, Thames DittonKT7 0SR
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2016
Mr Jamie Christopher Constable
Ac Court, Thames DittonKT7 0SR
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2016
Ceased
24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2016
Rcapital Nominees Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
5 August 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2021
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2021
26 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2021
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2020
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2018
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2018
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2018
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2017
22 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2017
22 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2017
15 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2017
6 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2017
2 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2016