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FARTUNA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fartuna Investments Limited. The company was founded 7 years ago and was given the registration number 10526672. The firm's registered office is in ASCOT. You can find them at Queenswood, Cross Road, Ascot, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FARTUNA INVESTMENTS LIMITED
Company Number:10526672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Queenswood, Cross Road, Ascot, Berkshire, United Kingdom, SL5 9RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX

Director31 January 2022Active
Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX

Director07 February 2024Active
Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX

Director31 January 2022Active
Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX

Director15 December 2016Active

People with Significant Control

Mr Sergey Vorobyev
Notified on:31 January 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergey Vorobyev
Notified on:15 December 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Ms Anna Sokolova
Notified on:15 December 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Queenswood, Cross Road, Ascot, United Kingdom, SL5 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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