Fg Ventures started in year 2015 as Private Limited Company with registration number 09434286. The Fg Ventures company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 140 High Road. Postal code: N15 6JN.
The company has 2 directors, namely Yoel D., Benny H.. Of them, Benny H. has been with the company the longest, being appointed on 11 February 2015 and Yoel D. has been with the company for the least time - from 13 July 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 140 High Road |
| Town | London |
| Post code | N15 6JN |
| Country of origin | United Kingdom |
| Registration Number | 09434286 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th March |
| Company age | 9 years old |
| Account next due date | Sat, 28th Dec 2024 (254 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 13 July 2015
Position: Director
Appointed: 11 February 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Fastlodge Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yoel D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benny H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fastlodge Ltd
140 High Road, London, N15 6JN, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07505992 |
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yoel D.
| Notified on | 1 February 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benny H.
| Notified on | 1 February 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 614 422 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 152 | ||
| Cash Bank On Hand | 1 152 | 3 995 | 611 |
| Current Assets | 307 302 | 99 496 | 96 726 |
| Debtors | 306 150 | 95 501 | 96 115 |
| Net Assets Liabilities | 614 422 | 795 009 | 785 931 |
| Net Assets Liabilities Including Pension Asset Liability | 614 422 | ||
| Other Debtors | 95 501 | 96 115 | |
| Property Plant Equipment | 2 157 | ||
| Tangible Fixed Assets | 2 570 780 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | 10 968 | ||
| Shareholder Funds | 614 422 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 381 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 454 875 | 309 790 | |
| Bank Borrowings Overdrafts | 315 141 | 1 509 965 | 2 090 746 |
| Creditors | 1 204 641 | 1 509 965 | 2 090 746 |
| Creditors Due After One Year | 1 204 641 | ||
| Creditors Due Within One Year | 1 059 019 | ||
| Fixed Assets | 3 153 611 | 3 465 558 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 381 | ||
| Investment Property | 2 570 780 | 3 153 611 | 3 463 401 |
| Investment Property Fair Value Model | 2 570 780 | 3 153 611 | 3 463 401 |
| Net Current Assets Liabilities | -751 717 | -848 637 | -588 881 |
| Number Shares Allotted | 2 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 948 133 | 685 716 | |
| Other Taxation Social Security Payable | -109 | ||
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 180 588 | -9 078 | |
| Property Plant Equipment Gross Cost | 2 538 | ||
| Revaluation Reserve | 603 452 | ||
| Share Capital Allotted Called Up Paid | 2 | ||
| Tangible Fixed Assets Additions | 1 967 328 | ||
| Tangible Fixed Assets Cost Or Valuation | 2 570 780 | ||
| Tangible Fixed Assets Increase Decrease From Revaluations | 603 452 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 538 | ||
| Total Assets Less Current Liabilities | 1 819 063 | 2 304 975 | 2 876 677 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 10th February 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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