FIFE VENTURES LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3BW

Company number 05014625
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 20 BROOKSIDE, CARSHALTON, SURREY, SM5 3BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,111 . The most likely internet sites of FIFE VENTURES LIMITED are www.fifeventures.co.uk, and www.fife-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fife Ventures Limited is a Private Limited Company. The company registration number is 05014625. Fife Ventures Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Fife Ventures Limited is 20 Brookside Carshalton Surrey Sm5 3bw. The company`s financial liabilities are £18.9k. It is £-23.18k against last year. . FIFE, Yu Kyoung is a Secretary of the company. FIFE, Ryan Stephen is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fife ventures Key Finiance

LIABILITIES £18.9k
-56%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIFE, Yu Kyoung
Appointed Date: 01 February 2005
Director
FIFE, Ryan Stephen
Appointed Date: 23 January 2004
52 years old

Resigned Directors

Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 23 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Paul Raymond Edmondson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ryan Stephen Fife
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Yu Kyoung Fife
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIFE VENTURES LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,111
05 Dec 2015
Micro company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,111
...
... and 38 more events
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
14 Jan 2004
Incorporation

Similar Companies

FIFE VAPER LTD FIFE VEGETABLE PRODUCERS LIMITED FIFE VOLUNTARY ACTION FIFE WAREHOUSING COMPANY LIMITED FIFE WARGAMES LIMITED FIFE WELDING & SAFETY SUPPLIES LIMITED FIFE WHOLESALE BUTCHERS LLP