FATIMA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FATIMA VENTURES LIMITED
COMPANY NUMBER
09194666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
www.fatimaventures.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2014
08/09/2014
SHELBY VENTURES LIMITED
SUFFOLK
IP2 9HB
Belstead Brook Muthu Hotel
Belstead Road
Ipswich
Suffolk IP2 9HB
IP2 9HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGM UK HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FATIMA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FATIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FATIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FATIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 24 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Porkodiyan Nachiappan (928161134) Appointed |
| 18/07/2022 | New Board Member Porkodiyan Nachiappan (929797117) Appointed |
| 12/02/2022 | New Accounts filed |
| 07/04/2021 | Nuno Alexandre Taveira Pereira Vieira Jorge (919051555) has left the board |
| 07/04/2021 | New Board Member Monicca Nivetha Maran (926775540) Appointed |
| 07/04/2021 | New Board Member Gkevin Muthu Maran (926427672) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | Paramasivam Sivachelvam (920376369) has left the board |
| 18/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Harshit Vyas (920405882) has left the board |
| 04/04/2017 | New Board Member Neand Marinkovic (922822095) Appointed |
| 16/09/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Ravi Venkatraman (920410008) Appointed |
| 14/01/2016 | New Board Member Harshit Vyas (920405882) Appointed |
| 25/12/2015 | New Board Member Paramasivam Sivachelvam (920376369) Appointed |
| 09/09/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
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