Founded in 2015, Fundi Ventures, classified under reg no. 09930348 is an active company. Currently registered at 82a James Carter Road IP28 7DE, Suffolk the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Apr 2017 Fundi Ventures Limited is no longer carrying the name Fundi Holdings.
The firm has 2 directors, namely Callan L., Michelle L.. Of them, Michelle L. has been with the company the longest, being appointed on 29 December 2015 and Callan L. has been with the company for the least time - from 4 May 2018. As of 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | 82a James Carter Road |
| Office Address2 | Mildenhall |
| Town | Suffolk |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 09930348 |
| Date of Incorporation | Tue, 29th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 29 December 2015
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Callan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michelle L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Callan L.
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michelle L.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fundi Holdings | April 19, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 2 579 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 2 487 | 22 055 | 16 303 | 16 108 | 10 976 | 10 880 |
| Net Assets Liabilities | 2 579 | 22 007 | 16 303 | 16 080 | 10 976 | 10 723 | |
| Cash Bank In Hand | 100 | 2 487 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 579 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 2 579 | |||||
| Other | |||||||
| Creditors | 8 | 48 | 108 | 80 | 237 | ||
| Fixed Assets | 100 | 80 | 80 | 80 | |||
| Net Current Assets Liabilities | 100 | 2 479 | 22 007 | 16 303 | 16 000 | 10 896 | 10 643 |
| Total Assets Less Current Liabilities | 100 | 2 579 | 22 007 | 16 303 | 16 080 | 10 976 | 10 723 |
| Creditors Due Within One Year | 8 | ||||||
| Investments Fixed Assets | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 28th Dec 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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