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FCC VENTURES LIMITED

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

This company is commonly known as Fcc Ventures Limited. The company was founded 6 years ago and was given the registration number 11026303. The firm's registered office is in LONDON. You can find them at Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:FCC VENTURES LIMITED
Company Number:11026303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, United Kingdom, SW1V 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director25 May 2022Active
Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, United Kingdom, SW1V 1HU

Secretary23 October 2017Active
Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director29 September 2021Active
Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, United Kingdom, SW1V 1HU

Director23 October 2017Active
Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director19 July 2021Active
Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, United Kingdom, SW1V 1HU

Director14 August 2019Active

People with Significant Control

Future Care Capital
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-02-28Gazette

Gazette filings brought up to date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-06-06Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-05-30Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-03-03Officers

Appoint person director company with name date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Officers

Appoint person director company with name date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

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