Fenrir Ventures Ltd is a private limited company that can be found at 279 London Road, Stoke-On-Trent ST4 5AG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-16, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Beverley C., appointed on 23 January 2020. Director David C., appointed on 23 January 2020.
As far as secretaries are concerned, we can mention: Mark C., appointed on 24 January 2020, Kevin B. (appointed on 16 May 2019).
The company is classified as "public houses and bars" (SIC code: 56302), "event catering activities" (SIC: 56210).
The last confirmation statement was filed on 2023-05-15 and the deadline for the following filing is 2024-05-29. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 279 London Road |
| Town | Stoke-on-trent |
| Post code | ST4 5AG |
| Country of origin | United Kingdom |
| Registration Number | 11999995 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Public houses and bars |
| Industry | Event catering activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 24 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Secretary
Appointed: 16 May 2019
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Beverley C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beverley C.
| Notified on | 23 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David C.
| Notified on | 23 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 16 May 2019 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 8 883 | 6 093 | 33 107 | 12 020 |
| Net Assets Liabilities | 3 186 | 2 093 | 140 000 | 135 679 |
| Other | ||||
| Average Number Employees During Period | 5 | 4 | 5 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Creditors | 23 314 | 20 001 | 26 882 | 21 252 |
| Fixed Assets | 17 482 | 16 000 | 343 100 | 333 910 |
| Net Current Assets Liabilities | 14 298 | 13 775 | 6 358 | 9 232 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 133 | 133 | 133 | |
| Total Assets Less Current Liabilities | 3 186 | 2 227 | 349 460 | 324 680 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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