Fundi Ventures Limited SUFFOLK


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 23 May 2024, our data shows no information about any ex officers on these positions.

Fundi Ventures Limited Address / Contact

Office Address 82a James Carter Road
Office Address2 Mildenhall
Town Suffolk
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

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 (130 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

Company staff

Callan L.

Position: Director

Appointed: 04 May 2018

Michelle L.

Position: Director

Appointed: 29 December 2015

People with significant control

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

Company previous names

Fundi Holdings April 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1002 579     
Balance Sheet
Current Assets1002 48722 05516 30316 10810 97610 880
Net Assets Liabilities 2 57922 00716 30316 08010 97610 723
Cash Bank In Hand1002 487     
Net Assets Liabilities Including Pension Asset Liability1002 579     
Reserves/Capital
Shareholder Funds1002 579     
Other
Creditors 848 10880237
Fixed Assets 100  808080
Net Current Assets Liabilities1002 47922 00716 30316 00010 89610 643
Total Assets Less Current Liabilities1002 57922 00716 30316 08010 97610 723
Creditors Due Within One Year 8     
Investments Fixed Assets 100     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 28th Dec 2023
filed on: 9th, January 2024
Free Download (3 pages)

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