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FERNANDFLIPPS VENTURES LTD

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

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.

Company Information

Name:FERNANDFLIPPS VENTURES LTD
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt.1, 91 Gizimina, Triq L-Imsida, Santa Venera, Malta,

Director29 September 2023Active
120, Baker Street, London, England, W1U 6TU

Corporate Secretary27 September 2012Active
1, Novoalekseevskaia Str., Moscow, Russia, 129626

Director22 September 2021Active
3, Romanov Alleyway Str., Moscow, Russia, 125009

Director22 September 2021Active
27, Baryshikha Str., Moscow, Russia, 125368

Director22 September 2021Active
120, Baker Street, London, England, W1U 6TU

Director27 September 2012Active
House 13, Flat 533, Ulicza Nezhinskaya, Moscow Oblast, Russia, 142717

Director01 April 2022Active
Apt.203, Urban Hive, Triq Carmelo Farrugia, Lija, Malta,

Director22 November 2021Active

People with Significant Control

Petr Kireev
Notified on:22 September 2021
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:
  • Ownership of shares 25 to 50 percent
Mikhail Kapranov
Notified on:22 September 2021
Status:Active
Date of birth:February 1994
Nationality:Israeli
Country of residence:Israel
Address:6, Yiftakh Str., Tel Aviv, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
Vladimir Linev
Notified on:22 September 2021
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:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-28Change of name

Certificate change of name company.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type dormant.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download

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