FADE OUT LIMITED

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FADE OUT LIMITED

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Key Data

Status

Active

Company No.

07804572

Incorporation date

10/10/2011

Size

Small

Contacts

Registered address

Registered address

610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LWCopy
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Latest events (Record since 22/12/2022)
dot icon09/01/2026
Termination of appointment of Brian Aitken as a secretary on 2026-01-09
dot icon22/12/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2025-12-22
dot icon30/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
dot icon15/11/2024
Confirmation statement made on 2024-10-10 with updates
dot icon09/05/2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-05-09
dot icon28/03/2024
Appointment of Mr Brian Aitken as a secretary on 2024-03-28
dot icon18/03/2024
Termination of appointment of Colette Macdonough as a director on 2024-03-18
dot icon18/03/2024
Appointment of Mrs Colette Frances Macdonough as a director on 2024-02-09
dot icon13/02/2024
Cessation of Vivalis Group Limited as a person with significant control on 2024-02-09
dot icon13/02/2024
Termination of appointment of Graham Murray Lynch-Staunton as a director on 2024-02-09
dot icon13/02/2024
Termination of appointment of Susan Angela Lynch-Staunton as a director on 2024-02-09
dot icon13/02/2024
Termination of appointment of Layla Rebecca Hill as a secretary on 2024-02-09
dot icon13/02/2024
Termination of appointment of Geoffrey Michael Percy as a director on 2024-02-09
dot icon13/02/2024
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 2024-02-09
dot icon13/02/2024
Appointment of Mr Stephen Mclaughlin as a director on 2024-02-09
dot icon13/02/2024
Appointment of Mr Stephen Macdonough as a director on 2024-02-09
dot icon13/02/2024
Appointment of Mrs Colette Macdonough as a director on 2024-02-09
dot icon13/02/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
dot icon13/02/2024
Appointment of Mrs Sheena Johnston Cunniffe as a director on 2024-02-09
dot icon10/01/2024
Cessation of Lynch-Staunton Limited as a person with significant control on 2024-01-10
dot icon04/12/2023
Satisfaction of charge 1 in full
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon30/08/2023
Notification of Vivalis Group Limited as a person with significant control on 2019-03-19
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
80.38K
-
0.00
-
-
2022
0
46.35K
-
0.00
-
-
2023
0
200.75K
-
0.00
-
-
2023
0
200.75K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

200.75K £Ascended333.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonough, Colette Frances
Director
09/02/2024 - Present
6
Thompson, John Alan
Director
10/10/2011 - 24/09/2015
11
Lynch-Staunton, Susan Angela
Director
10/10/2011 - 09/02/2024
9
Lovell, Lynne Margaret
Director
27/01/2017 - 16/02/2018
9
Cunniffe, Sheena Johnston
Director
09/02/2024 - Present
8

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About FADE OUT LIMITED

FADE OUT LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FADE OUT LIMITED?

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FADE OUT LIMITED is currently Active. It was registered on 10/10/2011 .

Where is FADE OUT LIMITED located?

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FADE OUT LIMITED is registered at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW.

What does FADE OUT LIMITED do?

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FADE OUT LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for FADE OUT LIMITED?

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The latest filing was on 09/01/2026: Termination of appointment of Brian Aitken as a secretary on 2026-01-09.