FATIMA VENTURES LIMITED

Company Number: 09194666

active          Qynn Score: 100

Summary

Formed in 2014, FATIMA VENTURES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

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

Effective From

07/09/2016

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
          
 
     
     
     
     
     
 
 
       

Activity

Most Active Year

2016

Events

7

1

1

1

1

0

0

2

2

Most Active Month

Sep 2017

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

19/11/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

05/09/2018

Action Date

29/08/2018

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

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

Filing Date

13/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

12/09/2017

Action Date

29/08/2017

Termination of appointment of Harshit Vyas

Type

Officers

Description

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

Filing Date

07/09/2017

Action Date

07/09/2017

Appointment of Mr Neand Marinkovic

Type

Officers

Description

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

Filing Date

31/03/2017

Action Date

30/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/08/2016 with updates

Filing Date

08/09/2016

Action Date

29/08/2016

Address Change

Type

Address

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

Filing Date

07/09/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/08/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/07/2016

Action Date

n/a

Appointment of Mr Ravi Venkatraman

Type

Officers

Description

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

Filing Date

12/01/2016

Action Date

11/01/2016

Appointment of Mr Harshit Vyas

Type

Officers

Description

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

Filing Date

11/01/2016

Action Date

11/01/2016

Appointment of Mr. Paramasivam Sivachelvam

Type

Officers

Description

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

Filing Date

23/12/2015

Action Date

23/12/2015

Accounting Period

Type

Accounts

Description

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

Filing Date

28/10/2015

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

04/09/2015

Action Date

29/08/2015

Address Change

Type

Address

Description

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

Filing Date

04/09/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

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

Filing Date

04/09/2015

Action Date

n/a

Address Change

Type

Address

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

Filing Date

16/10/2014

Action Date

16/10/2014

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

08/09/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/09/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

08/09/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/08/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with FATIMA VENTURES LIMITED as below.

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Filters

Date Joined

29/08/2014

Tenure

5 Yrs 1 Mth

Born

November 1968

Date Joined

29/08/2014

Tenure

5 Yrs 1 Mth

Born

March 1973

Date Joined

11/01/2016

Tenure

3 Yrs 9 Mths

Born

November 1965

Date Joined

30/03/2017

Tenure

2 Yrs 6 Mths

Born

December 1980

Active/Resigned

Date Joined

29/08/2014

Tenure

5 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

23/12/2015

Tenure

2 Yrs 2 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

11/01/2016

Tenure

1 Yr 7 Mths

Date Resigned

07/09/2017

Mr Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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