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FURSTENBURG INVESTMENTS LIMITED

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

This company is commonly known as Furstenburg Investments Limited. The company was founded 10 years ago and was given the registration number 08603950. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at The Firs, Willington, Shipston-on-stour, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FURSTENBURG INVESTMENTS LIMITED
Company Number:08603950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Firs, Willington, Shipston-on-stour, England, CV36 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Whidborne Avenue, Torquay, England, TQ1 2PQ

Secretary09 December 2014Active
17, Rumbold Road, London, England, SW6 2JA

Director10 July 2013Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director29 March 2023Active
The Firs, Willington, Shipston-On-Stour, England, CV36 5AS

Director29 March 2023Active

People with Significant Control

Primont Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:6, Rbt Ag, St Moritz 7500, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-08-25Officers

Change person director company with change date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-27Address

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

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-02Officers

Change person director company with change date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Change person director company with change date.

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2015-03-31Accounts

Accounts with accounts type micro entity.

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