UKBizDB.co.uk

FG VENTURES LTD

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

This company is commonly known as Fg Ventures Ltd. The company was founded 9 years ago and was given the registration number 09434286. The firm's registered office is in LONDON. You can find them at 140 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FG VENTURES LTD
Company Number:09434286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 High Road, London, England, N15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Road, London, England, N15 6JN

Director13 July 2015Active
140, High Road, London, England, N15 6JN

Director11 February 2015Active

People with Significant Control

Fastlodge Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:140, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Yoel Deutsch
Notified on:01 February 2017
Status:Active
Date of birth:February 1983
Nationality:American
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benny Hoffman
Notified on:01 February 2017
Status:Active
Date of birth:April 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:115 Craven Park Road, South Tottenham, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Address

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

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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