This company is commonly known as Fernandflipps Ventures Ltd. The company was founded 11 years ago and was given the registration number 08232059. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | FERNANDFLIPPS VENTURES LTD |
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Company Number | : | 08232059 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2012 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 120 Baker Street, 3rd Floor, London, W1U 6TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apt.1, 91 Gizimina, Triq L-Imsida, Santa Venera, Malta, | Director | 29 September 2023 | Active |
120, Baker Street, London, England, W1U 6TU | Corporate Secretary | 27 September 2012 | Active |
1, Novoalekseevskaia Str., Moscow, Russia, 129626 | Director | 22 September 2021 | Active |
3, Romanov Alleyway Str., Moscow, Russia, 125009 | Director | 22 September 2021 | Active |
27, Baryshikha Str., Moscow, Russia, 125368 | Director | 22 September 2021 | Active |
120, Baker Street, London, England, W1U 6TU | Director | 27 September 2012 | Active |
House 13, Flat 533, Ulicza Nezhinskaya, Moscow Oblast, Russia, 142717 | Director | 01 April 2022 | Active |
Apt.203, Urban Hive, Triq Carmelo Farrugia, Lija, Malta, | Director | 22 November 2021 | Active |
Petr Kireev | ||
Notified on | : | 22 September 2021 |
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Status | : | Active |
Date of birth | : | January 1992 |
Nationality | : | Turkish |
Country of residence | : | Turkey |
Address | : | 52b Ic Kapi, 80 Zeytinburnu, Kazlicesme Mah Kennedy Cad, Istanbul, Turkey, |
Nature of control | : |
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Mikhail Kapranov | ||
Notified on | : | 22 September 2021 |
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Status | : | Active |
Date of birth | : | February 1994 |
Nationality | : | Israeli |
Country of residence | : | Israel |
Address | : | 6, Yiftakh Str., Tel Aviv, Israel, |
Nature of control | : |
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Vladimir Linev | ||
Notified on | : | 22 September 2021 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | Turkish |
Country of residence | : | Turkey |
Address | : | 8 Ic Kapi, 3 Atasehir, Kucukbakkalkoy Mah. Gul Agaci Sk., Istanbul, Turkey, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-28 | Change of name | Certificate change of name company. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Appoint person director company with name date. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
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