FATIMA VENTURES LIMITED (09194666)

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Status :

active

Updated :

30 Jan 2019

Qynn Score :

100

Incorporated :

29 Aug 2014

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Belstead Brook Muthu Hotel,
Belstead Road,
Ipswich,
Suffolk,
IP2 9HB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB

Date From

07/09/2016

Date To

Current

 

Address

Belstead Brook Muthu Hotel Belstead Road Ipswich Suffolk IP2 9HB

Date From

16/10/2014

Date To

07/09/2016

 

Address

125 Colmore Row Birmingham B3 3SD

Date From

30/11/-0001

Date To

16/10/2014

 

Address

C/O Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

30 January 2019

Accounts

19 November 2018

Confirmation Statment

5 September 2018

Termination of appointment of Paramasivam Sivachelvam

13 March 2018

Accounts

29 September 2017

Confirmation Statment

12 September 2017

Termination of appointment of Harshit Vyas

7 September 2017

Appointment of Mr Neand Marinkovic

31 March 2017

Accounts

12 September 2016

Confirmation Statment

8 September 2016

Address Change

7 September 2016

Gazette Notice

6 August 2016

Gazette Notice

26 July 2016

Appointment of Mr Ravi Venkatraman

12 January 2016

Appointment of Mr Harshit Vyas

11 January 2016

Appointment of Mr. Paramasivam Sivachelvam

23 December 2015

Accounting Period

28 October 2015

Annual Return

4 September 2015

Address Change

4 September 2015

Register(s) moved to registered inspection location

4 September 2015

Address Change

16 October 2014

Name Change

8 September 2014

Change of Name

8 September 2014

Resolutions

8 September 2014

Incorporation

29 August 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

FATIMA VENTURES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

30/01/2019

Description

Confirmation statement made on 30/01/2019 with updates

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Type

Accounts

Date

19/11/2018

Description

Total exemption full accounts made up to 31/12/2017

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Type

Confirmation Statement

Date

05/09/2018

Description

Confirmation statement made on 29/08/2018 with no updates

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Type

Officers

Date

13/03/2018

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

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Type

Accounts

Date

29/09/2017

Description

Accounts for a small company made up to 31/12/2016

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Type

Confirmation Statement

Date

12/09/2017

Description

Confirmation statement made on 29/08/2017 with no updates

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Type

Officers

Date

07/09/2017

Description

Termination of appointment of Harshit Vyas as a director on 07/09/2017

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Type

Officers

Date

31/03/2017

Description

Appointment of Mr Neand Marinkovic as a director on 30/03/2017

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Type

Accounts

Date

12/09/2016

Description

Full accounts made up to 31/12/2015

Buy for £0.00

Type

Confirmation Statement

Date

08/09/2016

Description

Confirmation statement made on 29/08/2016 with updates

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Type

Address

Date

07/09/2016

Description

Register inspection address has been changed from 125 Colmore Row Birmingham B3 3SD England to C/O Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA

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Type

Gazette Notice

Date

06/08/2016

Description

Compulsory strike-off action has been discontinued

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Type

Gazette Notice

Date

26/07/2016

Description

First Gazette notice for compulsory strike-off

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Type

Officers

Date

12/01/2016

Description

Appointment of Mr Ravi Venkatraman as a director on 11/01/2016

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Type

Officers

Date

11/01/2016

Description

Appointment of Mr Harshit Vyas as a director on 11/01/2016

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Type

Officers

Date

23/12/2015

Description

Appointment of Mr. Paramasivam Sivachelvam as a director on 23/12/2015

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Type

Accounts

Date

28/10/2015

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

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Type

Annual Return

Date

04/09/2015

Description

Annual return made up to 29/08/2015 with full list of shareholders

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Type

Address

Date

04/09/2015

Description

Register inspection address has been changed to 125 Colmore Row Birmingham B3 3SD

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Type

Address

Date

04/09/2015

Description

Register(s) moved to registered inspection location 125 Colmore Row Birmingham B3 3SD

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Type

Address

Date

16/10/2014

Description

Registered office address changed from 125 Colmore Row Birmingham B3 3SD United Kingdom to Belstead Brook Muthu Hotel Belstead Road Ipswich Suffolk IP2 9HB on 16/10/2014

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Type

Change of Name

Date

08/09/2014

Description

Certificate of change of name

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Type

Change of Name

Date

08/09/2014

Description

Change of name notice

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Type

Resolution

Date

08/09/2014

Description

Resolutions

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Type

Incorporation

Date

29/08/2014

Description

Incorporation

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Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Nesamanimaran Muthu

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Name

Nadina Beatriz PONTES (Lawyer)

Date Joined

29/08/2014

Tenure

4 Yrs 11 Mths

Name

Nuno Alexandre TAVEIRA PEREIRA VIEIRA JORGE (Group Finance Director)

Date Joined

29/08/2014

Tenure

4 Yrs 11 Mths

Name

Ravi VENKATRAMAN (Corporate Head-Audit)

Date Joined

11/01/2016

Tenure

3 Yrs 7 Mths

Name

Neand MARINKOVIC (Group Finacial Controller)

Date Joined

30/03/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive FATIMA VENTURES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

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Features include :

Backers

Immediately understand who has backed FATIMA VENTURES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

Name

Date Joined

Tenure

Name

Nadina Beatriz PONTES

Joined

29/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Name

Paramasivam SIVACHELVAM

Type

Director

Date Joined

23/12/2015

Date Resigned

12/03/2018

Tenure

2 Yrs 2 Mths

Name

Harshit VYAS

Type

Director

Date Joined

11/01/2016

Date Resigned

07/09/2017

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of FATIMA VENTURES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with FATIMA VENTURES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with FATIMA VENTURES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report