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Company Information for

FAE VENTURES LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
09790120
Private Limited Company
Active

Company Overview

About Fae Ventures Ltd
FAE VENTURES LIMITED was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active". Fae Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FAE VENTURES LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
 
Previous Names
FIRST ACCESS ENTERTAINMENT LIMITED04/08/2021
Filing Information
Company Number 09790120
Company ID Number 09790120
Date formed 2015-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB230252850  
Last Datalog update: 2023-12-07 01:04:15
Primary Source:Companies House
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Company Officers of FAE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LEONARD BLAVATNIK
 Director 2015-10-23
SARAH JANE STENNETT
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK DIXON
 Director 2015-10-23 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE STENNETT FUTUREKIND SONGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
SARAH JANE STENNETT FUTUREKIND LIMITED Director 2017-12-08 CURRENT 2016-11-30 Active
SARAH JANE STENNETT MINDFUL HEALTH MOVEMENT LIMITED Director 2017-01-25 CURRENT 2016-01-26 Liquidation
SARAH JANE STENNETT 81 HAMMERSMITH GROVE LIMITED Director 2016-10-19 CURRENT 1979-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-03Change of details for Ms Sarah Jane Stennett as a person with significant control on 2023-07-03
2023-07-03Director's details changed for Mrs Sarah Jane Stennett on 2023-07-03
2023-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097901200003
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097901200002
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097901200001
2023-01-26REGISTRATION OF A CHARGE / CHARGE CODE 097901200004
2023-01-09Change of details for Ms Sarah Jane Stennett as a person with significant control on 2021-06-29
2022-09-07CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-02-17AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-08-04RES15CHANGE OF COMPANY NAME 04/08/21
2021-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22PSC07CESSATION OF LEONARD BLAVATNIK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HENDRY
2021-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097901200003
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097901200002
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097901200001
2020-10-22RP04CS01
2020-10-22RP04SH01Second filing of capital allotment of shares GBP0.084
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-06CH01Director's details changed for Stephen John Hendry on 2020-01-15
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BLAVATNIK
2019-11-25AP01DIRECTOR APPOINTED STEPHEN JOHN HENDRY
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-29RP04CS01Second filing of Confirmation Statement dated 21/09/2017
2019-03-25CH01Director's details changed for Leonard Blavatnik on 2019-03-25
2019-03-25PSC04Change of details for Mr Leonard Blavatnik as a person with significant control on 2019-03-25
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK
2018-10-01PSC07CESSATION OF LEONARD BLAVATNIK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-23DISS40Compulsory strike-off action has been discontinued
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP .0198
2016-11-04CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 22/10/2020.
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK DIXON
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM C/O Bray & Krais Solicitors 9 & 10 Fulham Business Exchange the Boulevard London SW6 2TL United Kingdom
2015-11-11RES13DIRECTORS EMPOWERED TO CREATE NEW SHARE CLASSES IN THE CAPITAL OF THE COMPANY. 23/10/2015
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-11AP01DIRECTOR APPOINTED LEONARD BLAVATNIK
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP .02
2015-11-11SH0123/10/15 STATEMENT OF CAPITAL GBP 0.020
2015-11-11AP01DIRECTOR APPOINTED MR SIMON MARK DIXON
2015-11-11SH08Change of share class name or designation
2015-11-06SH0101/10/15 STATEMENT OF CAPITAL GBP 0.005
2015-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FAE VENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FAE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAE VENTURES LIMITED
Trademarks
We have not found any records of FAE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FAE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FAE VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-04-0085234920
2018-04-0062029900Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2018-04-0062029900Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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