Fnatic Gear Limited

09771939

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 KINGSLAND PASSAGE, LONDON, E8 2BB

Incorporated 10/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

14190

Manufacture of other wearing apparel and accessories

26200

Manufacture of computers and peripheral equipment

46510

Wholesale of computers, computer peripheral equipment and software

47410

Retail sale of computers, peripheral units and software in specialised stores

Officers

Mr Samuel Michael David Mathews

director · Since 10/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mh Secretaries Limited

secretary · Since 25/01/2023

BRITISH

Also on 207 other boards

Persons with Significant Control

Sannpa Limited

75–100% shares

75–100% votes

Appoint directors

1, Kingsland Passage, London, E8 2BB

Reg: 8758857 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

SAWYER WILDGEN

Created 03/05/2023Registered 04/05/2023Satisfied 18/06/2024

Charge

satisfied

LÃ…NGHOLMEN HOLDING AB

Created 25/04/2023Registered 25/04/2023Satisfied 29/04/2024

Charge

satisfied

GABRIEL SHALEL

Created 25/04/2023Registered 25/04/2023Satisfied 24/05/2024

Charge

satisfied

HKR USA LLC

Created 25/04/2023Registered 25/04/2023Satisfied 23/05/2024

Charge

satisfied

TOP HAT VENTURES LLC (AS LENDER)

Created 05/04/2023Registered 19/04/2023Satisfied 24/05/2024

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 13/01/2022Registered 15/01/2022

Charge

outstanding

BOOTSTRAP EUROPE 2.0 SARL

Created 28/05/2021Registered 02/06/2021