FUNDERTAS LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
FUNDERTAS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
FUNDERTAS LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUNDERTAS LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUNDERTAS LIMITED - WAKEFIELD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 MARINER COURT
WAKEFIELD
WF4 3FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4279) LIMITED (until 11/05/2015)
BROOMCO (4279) LIMITED (until 11/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANDREW LOMAX | Mar 1966 | British | Director | 2015-03-20 | CURRENT |
| MR PAUL RICHARD HALLIDAY | Jan 1974 | British | Director | 2015-11-12 | CURRENT |
| MR GRAHAM LESLIE BERKS | Nov 1954 | British | Director | 2015-11-12 | CURRENT |
| GREGORY ALLSOPP | Jan 1980 | British | Director | 2015-11-12 | CURRENT |
| MRS RACHEL JAYNE LOMAX | Jul 1965 | British | Director | 2015-03-20 UNTIL 2020-09-14 | RESIGNED |
| WILLIAM ANGUS HOLMES | Sep 1975 | British | Director | 2015-11-12 UNTIL 2017-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Venturian Group Limited | 2018-04-01 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Venturian Group Limited | 2018-04-01 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Stuart Andrew Lomax | 2016-04-06 - 2018-04-01 | 3/1966 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Rachel Jayne Lomax | 2016-04-06 - 2018-04-01 | 7/1965 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fundertas Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £25,013 Cash £-2,409 equity |
| Fundertas Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £25,079 Cash £424 equity |
| Fundertas Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £1 Cash £1,057 equity |
| Accounts Submission | 2021-03-30 | 31-03-2020 | £1 Cash £1 equity |
| Accounts Submission | 2019-12-17 | 31-03-2019 | £1 Cash £1 equity |
| Accounts Submission | 2018-12-18 | 31-03-2018 | £1 equity |
| FUNDERTAS LIMITED | 2017-12-16 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - FUNDERTAS LIMITED | 2016-12-20 | 31-03-2016 | £1 Cash £1 equity |