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Company Information for

FONDY LTD

RISE LONDON, 41 LUKE STREET, LONDON, EC2A 4DP,
Company Registration Number
10063984
Private Limited Company
Active

Company Overview

About Fondy Ltd
FONDY LTD was founded on 2016-03-15 and has its registered office in London. The organisation's status is listed as "Active". Fondy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FONDY LTD
 
Legal Registered Office
RISE LONDON
41 LUKE STREET
LONDON
EC2A 4DP
 
Filing Information
Company Number 10063984
Company ID Number 10063984
Date formed 2016-03-15
Country ENGLAND
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 12/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:55:55
Primary Source:Companies House
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Company Officers of FONDY LTD

Current Directors
Officer Role Date Appointed
ALAN BRET APTER
 Director 2018-05-08
ADRIANA KOVACOVA
 Director 2017-11-01
ERIK NARJAS
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIIA VAHOROVSKA
 Director 2016-03-15 2016-08-09

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
2024-03-29CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-1531/01/24 STATEMENT OF CAPITAL GBP 3445772
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-18DIRECTOR APPOINTED MR DAVID BRENNAN
2023-10-16Change of details for Ms Valeriya Vahorovska as a person with significant control on 2023-10-16
2023-10-16Director's details changed for Ms Valeriya Vahorovska on 2023-10-16
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ADRIANA KOVACOVA
2023-10-02Director's details changed for Ms Valeriya Vahorovska on 2023-10-02
2023-10-0230/06/23 STATEMENT OF CAPITAL GBP 2981222
2023-10-0231/07/23 STATEMENT OF CAPITAL GBP 2992012
2023-10-0230/08/23 STATEMENT OF CAPITAL GBP 3085082
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 40 Gracechurch Street London EC3V 0BT England
2023-06-0730/04/23 STATEMENT OF CAPITAL GBP 2847722
2023-06-0731/05/23 STATEMENT OF CAPITAL GBP 2920722
2023-04-2028/02/23 STATEMENT OF CAPITAL GBP 2699722
2023-04-2031/03/23 STATEMENT OF CAPITAL GBP 2810722
2023-04-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-02-21Change of details for Ms Valeriya Vahorovska as a person with significant control on 2023-01-28
2023-02-16CESSATION OF STEFAN ZAPOTOCKY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-1331/01/23 STATEMENT OF CAPITAL GBP 2531222
2023-02-1313/02/23 STATEMENT OF CAPITAL GBP 2619722
2022-12-3030/12/22 STATEMENT OF CAPITAL GBP 2451222
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ALAN BRET APTER
2022-12-1515/12/22 STATEMENT OF CAPITAL GBP 2398722
2022-12-15SH0115/12/22 STATEMENT OF CAPITAL GBP 2398722
2022-12-03SH0128/11/22 STATEMENT OF CAPITAL GBP 2337522
2022-11-03SH0102/11/22 STATEMENT OF CAPITAL GBP 2297809
2022-10-1211/10/22 STATEMENT OF CAPITAL GBP 2223809
2022-10-12SH0111/10/22 STATEMENT OF CAPITAL GBP 2223809
2022-10-0707/10/22 STATEMENT OF CAPITAL GBP 2215756
2022-10-07SH0107/10/22 STATEMENT OF CAPITAL GBP 2215756
2022-10-0230/09/22 STATEMENT OF CAPITAL GBP 2168687
2022-10-02SH0130/09/22 STATEMENT OF CAPITAL GBP 2168687
2022-09-0331/08/22 STATEMENT OF CAPITAL GBP 2116230
2022-09-03SH0131/08/22 STATEMENT OF CAPITAL GBP 2116230
2022-07-16SH0112/07/22 STATEMENT OF CAPITAL GBP 2052705
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 2042198
2022-06-01SH0131/05/22 STATEMENT OF CAPITAL GBP 1949385
2022-05-22SH0112/05/22 STATEMENT OF CAPITAL GBP 1831295
2022-04-2828/04/22 STATEMENT OF CAPITAL GBP 1818643
2022-04-28SH0128/04/22 STATEMENT OF CAPITAL GBP 1818643
2022-04-05SH0105/04/22 STATEMENT OF CAPITAL GBP 1756913
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-02-26SH0125/02/22 STATEMENT OF CAPITAL GBP 1692852
2022-01-2626/01/22 STATEMENT OF CAPITAL GBP 1635460
2022-01-26SH0126/01/22 STATEMENT OF CAPITAL GBP 1635460
2021-12-1616/12/21 STATEMENT OF CAPITAL GBP 1597692
2021-12-1616/12/21 STATEMENT OF CAPITAL GBP 1597692
2021-12-16SH0116/12/21 STATEMENT OF CAPITAL GBP 1597692
2021-12-02SH0102/12/21 STATEMENT OF CAPITAL GBP 1468885
2021-09-06SH0106/09/21 STATEMENT OF CAPITAL GBP 1442308
2021-08-02SH0102/08/21 STATEMENT OF CAPITAL GBP 1365607
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-19SH0119/03/21 STATEMENT OF CAPITAL GBP 1344120
2021-03-03SH0103/03/21 STATEMENT OF CAPITAL GBP 1249071
2021-02-25SH0125/02/21 STATEMENT OF CAPITAL GBP 1236110
2021-02-08SH0108/02/21 STATEMENT OF CAPITAL GBP 1197125
2020-12-30SH0130/12/20 STATEMENT OF CAPITAL GBP 1158140
2020-11-16SH0116/11/20 STATEMENT OF CAPITAL GBP 1130930
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18SH0118/09/20 STATEMENT OF CAPITAL GBP 1085715
2020-09-11SH0111/09/20 STATEMENT OF CAPITAL GBP 1039950
2020-06-04SH0104/06/20 STATEMENT OF CAPITAL GBP 984505
2020-05-22SH0122/05/20 STATEMENT OF CAPITAL GBP 975317
2020-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/20 FROM 16 st. Martin's Le Grand London EC1A 4EN England
2020-03-30SH0130/03/20 STATEMENT OF CAPITAL GBP 897007
2020-03-20SH0120/03/20 STATEMENT OF CAPITAL GBP 853582
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-27SH0127/12/19 STATEMENT OF CAPITAL GBP 810157
2019-10-24SH0124/10/19 STATEMENT OF CAPITAL GBP 767783
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18AAMDAmended small company accounts made up to 2017-12-31
2019-06-03SH0103/06/19 STATEMENT OF CAPITAL GBP 685474
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 22 Long Acre London WC2E 9LY England
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 641128
2018-11-30SH0130/11/18 STATEMENT OF CAPITAL GBP 551433
2018-09-08SH0107/09/18 STATEMENT OF CAPITAL GBP 515263
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-07SH0106/08/18 STATEMENT OF CAPITAL GBP 442922
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIK NARJAS
2018-07-26SH14Capital statement. Redenomination of shares
  • GBP 1 on
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIYA VAHOROVSKA
2018-07-19PSC07CESSATION OF VANDA HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AP01DIRECTOR APPOINTED MS VALERIYA VAHOROVSKA
2018-07-11CH01Director's details changed for Mr Alan Bret Apter on 2018-07-11
2018-06-26AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-17AP01DIRECTOR APPOINTED ADRIANA KOVACOVA
2018-05-17AP01DIRECTOR APPOINTED MR ALAN BRET APTER
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Studio 28 Hatherley Mews London Walthamstow E17 4QP England
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;EUR 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;EUR 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK NARJAS / 19/09/2016
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIIA VAHOROVSKA
2016-08-10AP01DIRECTOR APPOINTED MR ERIK NARJAS
2016-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FONDY LTD 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 FONDY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FONDY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FONDY LTD

Intangible Assets
Patents
We have not found any records of FONDY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONDY LTD
Trademarks
We have not found any records of FONDY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONDY LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FONDY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FONDY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONDY LTD 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 FONDY LTD 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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