Faf Ventures Limited

General information

Name:

Faf Ventures Ltd

Office Address:

Capital Tower 91 Waterloo Road SE1 8RT London

Number: 09768928

Incorporation date: 2015-09-09

Dissolution date: 2021-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Faf Ventures began its business in the year 2015 as a Private Limited Company under the ID 09768928. This company's head office was based in London at Capital Tower. This particular Faf Ventures Limited firm had been in this business field for at least six years. This company was known under the name Faf Ventures until 2015-10-27, when the company name got changed to Faf Agriculture Services. The definitive was known under the name occurred on 2018-11-06.

When it comes to the following enterprise's register, there were three directors including: Martin V. and Simon C..

Executives who had control over the firm were as follows: Martin V. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Faf Ventures Limited 2018-11-06
  • Faf Agriculture Services Limited 2015-10-27
  • Faf Ventures Limited 2015-09-09

Financial data based on annual reports

Company staff

Laura G.

Role: Secretary

Appointed: 06 October 2016

Latest update: 7 July 2023

Martin V.

Role: Director

Appointed: 09 September 2015

Latest update: 7 July 2023

Simon C.

Role: Director

Appointed: 09 September 2015

Latest update: 7 July 2023

People with significant control

Martin V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mandy W.
Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 September 2021
Confirmation statement last made up date 08 September 2020
Annual Accounts
Start Date For Period Covered By Report 09 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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