Furstenburg Investments Limited

General information

Name:

Furstenburg Investments Ltd

Office Address:

The Firs Willington CV36 5AS Shipston-on-stour

Number: 08603950

Incorporation date: 2013-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furstenburg Investments began its operations in 2013 as a Private Limited Company under the ID 08603950. The firm has been prospering for 11 years and the present status is active. This company's office is situated in Shipston-on-stour at The Firs. Anyone can also find the firm by its zip code, CV36 5AS. Despite the fact, that recently operating under the name of Furstenburg Investments Limited, it was not always so. The company was known as Fuerstenberg Investments until 2013-08-13, at which point it was replaced by Furstenberg Investments. The definitive transformation took place on 2013-08-19. This enterprise's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Furstenburg Investments Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-07-10.

The data we obtained related to this firm's personnel suggests there are two directors: Teresa Z. and Jonathan M. who became a part of the team on 2023-03-29 and 2013-07-10. In addition, the managing director's responsibilities are backed by a secretary - Raymond O., who was appointed by the following business on 2014-12-09.

  • Previous company's names
  • Furstenburg Investments Limited 2013-08-19
  • Furstenberg Investments Limited 2013-08-13
  • Fuerstenberg Investments Limited 2013-07-10

Financial data based on annual reports

Company staff

Teresa Z.

Role: Director

Appointed: 29 March 2023

Latest update: 7 February 2024

Raymond O.

Role: Secretary

Appointed: 09 December 2014

Latest update: 7 February 2024

Jonathan M.

Role: Director

Appointed: 10 July 2013

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Primont Ag owns over 3/4 of company shares. This business can be reached in St Moritz 7500 at Rbt Ag, Plazza Dal Mulin 6 and was registered as a PSC under the registration number Che-107.853.978.

Primont Ag
Address: 6 Rbt Ag, Plazza Dal Mulin 6, St Moritz 7500, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-107.853.978
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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