Fife Ventures Limited in Carshalton, SM5 3BW

Description

Data updated on: 01-11-2023

Fife Ventures Limited with Companies House Reg No. 05014625 has been competing in the field for 20 years. This particular Private Limited Company is located at 20 Brookside, in Carshalton and company's post code is SM5 3BW. The company's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Fife Ventures Ltd filed its latest accounts for the period up to 2023-01-31. The latest annual confirmation statement was submitted on 2023-01-14.

Concerning this particular limited company, the full scope of director's duties have so far been fulfilled by Ryan F. who was designated to this position in 2004 in January. Moreover, the managing director's responsibilities are assisted with by a secretary - Yu F., who joined the limited company in 2005.

Yu F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	141 167	158 506	205 305	195 967	98 671

Balance Sheet
Current Assets	144 019	162 586	220 968	237 282	136 326						142 615	165 485
Net Assets Liabilities						100 725	113 472	169 190	38 601	54 241	95 933	138 436
Cash Bank In Hand	27 968	24 412	46 344
Debtors	116 051	138 174	174 624
Net Assets Liabilities Including Pension Asset Liability	141 167	158 506	205 305	195 967	98 671
Tangible Fixed Assets	4 266	1 594	1 337	1 798	2 844

Capital & Reserves
Profit Loss Account Reserve	141 167	158 506	205 305
Shareholder Funds	141 167	158 506	205 305	195 967	98 671

Other Financial Data
Version Production Software												2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal											900	900
Average Number Employees During Period									3	3	3	3
Creditors						-15 739	-22 082	-42 790	-21 371	-61 001	-61 750	18 637
Fixed Assets	4 266	1 594	1 337	1 798	2 844						4 542	10 127
Net Current Assets Liabilities	136 901	156 912	203 968	194 169	95 827	-15 739	108 487	165 233	30 806	42 197	31 238	146 848
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											9 910
Total Assets Less Current Liabilities	141 167	158 506	205 305	195 967	98 671	98 727	114 372	170 090	39 501	55 391	96 833	156 975
Creditors Due Within One Year	7 118	5 674	17 000	43 113	40 499
Tangible Fixed Assets Additions			4 000	1 695	3 419
Tangible Fixed Assets Cost Or Valuation	19 612	19 612	23 612	25 307	28 726
Tangible Fixed Assets Depreciation	15 346	18 018	22 275	23 509	25 882
Tangible Fixed Assets Depreciation Charged In Period		2 672	4 257	1 234	2 373

Company staff

Yu F.

Role: Secretary

Appointed: 01 February 2005

Latest update: 15 April 2024

Ryan F.

Role: Director

Appointed: 23 January 2004

Latest update: 15 April 2024

Plan I.t Secretaries Limited

Role: Corporate Secretary

Appointed: 23 January 2004

Resigned: 04 February 2005

Address: City Forum 250 City Road, London, EC1V 2QZ

Latest update: 15 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Address: London, NW11 7TJ

Latest update: 15 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Address: London, NW11 7TJ

Latest update: 15 April 2024

People with significant control

Yu F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Paul E.

Notified on 6 April 2016

Ceased on 23 July 2022

Nature of control:

substantial control or influence

Ryan F.

Notified on 6 April 2016

Ceased on 23 July 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 06 December 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	06 December 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	18 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 30 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 October 2017
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016

Fife Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yu F.

Ryan F.

Plan I.t Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Yu F.

Paul E.

Ryan F.

Accounts Documents

Company filings

Filing category

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