FONDY LTD - LONDON
Company Profile | Company Filings |
Overview
FONDY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FONDY LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063984. The accounts status is FULL and accounts are next due on 30/09/2024.
FONDY LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063984. The accounts status is FULL and accounts are next due on 30/09/2024.
FONDY LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RISE LONDON
LONDON
EC2A 4DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VALERIYA VAHOROVSKA | Mar 1987 | Ukrainian | Director | 2018-07-11 | CURRENT |
MR ERIK NARJAS | May 1985 | Slovak | Director | 2016-08-09 UNTIL 2018-07-15 | RESIGNED |
ADRIANA KOVACOVA | Jun 1987 | Slovak | Director | 2017-11-01 UNTIL 2023-10-01 | RESIGNED |
MR DAVID BRENNAN | Dec 1971 | Irish | Director | 2023-10-12 UNTIL 2024-03-11 | RESIGNED |
MR ALAN BRET APTER | Feb 1957 | British | Director | 2018-05-08 UNTIL 2022-12-22 | RESIGNED |
MRS VALERIIA VAHOROVSKA | Mar 1987 | Ukraine | Director | 2016-03-15 UNTIL 2016-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanda Holding Gmbh | 2016-09-15 - 2018-07-19 | Borseplatz | Ownership of shares 75 to 100 percent | |
Mr Stefan Zapotocky | 2016-07-15 - 2023-01-28 | 12/1952 | London | Ownership of shares 50 to 75 percent |
Ms Valeriia Vahorovska | 2016-04-06 | 3/1987 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FONDY LTD - Filleted accounts | 2018-08-09 | 31-12-2017 | £-73,660 equity |
Dormant Company Accounts - FONDY LTD | 2017-12-06 | 31-03-2017 | £1 Cash £1 equity |