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Fondy Ltd LONDON

Founded in 2016, Fondy, classified under reg no. 10063984 is an active company. Currently registered at Rise London EC2A 4DP, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Valeriia V., appointed on 11 July 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - David B., Alan A. and others listed below. There were no ex secretaries.

Fondy Ltd Address / Contact

Office Address Rise London
Office Address2 41 Luke Street
Town London
Post code EC2A 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10063984
Date of Incorporation Tue, 15th Mar 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Valeriia V.

Position: Director

Appointed: 11 July 2018

David B.

Position: Director

Appointed: 12 October 2023

Resigned: 11 March 2024

Alan A.

Position: Director

Appointed: 08 May 2018

Resigned: 22 December 2022

Adriana K.

Position: Director

Appointed: 01 November 2017

Resigned: 01 October 2023

Erik N.

Position: Director

Appointed: 09 August 2016

Resigned: 15 July 2018

Valeriia V.

Position: Director

Appointed: 15 March 2016

Resigned: 09 August 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Valeriia V. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Stefan Z. This PSC owns 50,01-75% shares. Then there is Vanda Holding Gmbh, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Valeriia V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stefan Z.

Notified on 15 July 2016
Ceased on 28 January 2023
Nature of control: 50,01-75% shares

Vanda Holding Gmbh

4 Wien, Borseplatz, 1010, Austria

Legal authority Austria
Legal form Ltd
Notified on 15 September 2016
Ceased on 19 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312017-12-31
Net Worth1 
Balance Sheet
Current Assets 395 017
Net Assets Liabilities1-73 660
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Creditors-133 896
Net Current Assets Liabilities1361 121
Total Assets Less Current Liabilities1361 121
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
3309262.00 GBP is the capital in company's statement on 2023/11/30
filed on: 22nd, January 2024 		Free Download (3 pages)

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