Fatima Ventures started in year 2014 as Private Limited Company with registration number 09194666. The Fatima Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ipswich at Belstead Brook Muthu Hotel. Postal code: IP2 9HB. Since Mon, 8th Sep 2014 Fatima Ventures Limited is no longer carrying the name Shelby Ventures.
The firm has 4 directors, namely Porkodiyan N., Monicca M. and Gkevin M. and others. Of them, Ravi V. has been with the company the longest, being appointed on 11 January 2016 and Porkodiyan N. has been with the company for the least time - from 11 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nadina P. who worked with the the firm until 31 March 2021.
| Office Address | Belstead Brook Muthu Hotel |
| Office Address2 | Belstead Road |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 09194666 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 11 January 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Mgm Uk Hotels Holdings Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nesamanimaran M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mgm Uk Hotels Holdings Limited
Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12454705 |
| Notified on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nesamanimaran M.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelby Ventures | September 8, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 139 979 | 402 729 | 552 728 | 687 078 | |
| Debtors | 3 119 | 139 978 | 402 728 | 552 727 | 687 077 | |
| Net Assets Liabilities | -10 620 | -16 829 | 111 752 | 387 489 | 508 875 | 628 408 |
| Other Debtors | 4 948 | |||||
| Property Plant Equipment | 2 386 657 | 2 386 657 | ||||
| Other | ||||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | |||
| Accrued Liabilities | 1 500 | 3 000 | 3 000 | |||
| Administrative Expenses | 6 320 | 1 500 | 1 910 | |||
| Amounts Owed By Related Parties | 135 030 | 402 728 | 552 727 | 687 077 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 400 396 | 2 400 396 | ||||
| Amounts Owed To Related Parties | 13 740 | 13 740 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | |||
| Comprehensive Income Expense | -6 209 | 128 581 | -6 320 | 121 386 | 119 533 | |
| Creditors | 2 400 396 | 2 403 485 | 2 400 397 | 2 386 657 | 2 386 657 | 2 386 657 |
| Financial Liabilities | 2 400 397 | 2 400 397 | 2 386 657 | 2 386 657 | 2 386 657 | |
| Gross Profit Loss | 150 000 | 150 000 | ||||
| Interest Payable Similar Charges Finance Costs | 518 | |||||
| Investment Property | 2 386 657 | 2 386 657 | 2 386 657 | 2 386 657 | 2 386 657 | |
| Investment Property Fair Value Model | 2 386 657 | 2 386 657 | 2 386 657 | 2 386 657 | ||
| Net Current Assets Liabilities | -2 397 277 | -3 089 | 125 492 | 387 489 | 508 875 | 628 408 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Other Creditors | 1 500 | 12 897 | -1 | |||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | -6 209 | 128 581 | -6 320 | 121 386 | 119 533 | |
| Profit Loss On Ordinary Activities Before Tax | -6 320 | 148 500 | 147 572 | |||
| Property Plant Equipment Gross Cost | 2 386 657 | 2 386 657 | ||||
| Taxation Social Security Payable | 27 114 | 55 670 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 27 114 | 28 039 | ||||
| Total Assets Less Current Liabilities | 2 383 568 | 2 512 149 | 2 774 146 | 2 895 532 | 3 015 065 | |
| Trade Creditors Trade Payables | 1 590 | 1 590 | ||||
| Trade Debtors Trade Receivables | 3 119 | |||||
| Turnover Revenue | 150 000 | 150 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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