FVRVS LIMITED
Overview
| Company Name | FVRVS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07370553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FVRVS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FVRVS LIMITED located?
| Registered Office Address | 60 Grays Inn Road WC1X 8AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FVRVS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAVER COMMUNICATIONS LIMITED | Sep 09, 2010 | Sep 09, 2010 |
What are the latest accounts for FVRVS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FVRVS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for FVRVS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Carlos De Torres Gimeno as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Brooks as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Mathew Kenneth Cole as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joshua Richard Burge as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Tern Plc as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Joshua Richard Burge as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2022
| 8 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Drew Burdon as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FVRVS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDON, Drew | Director | Johannes, Vermeerplein 9, 1071 Dv Amsterdam Lsp Hef 2 Holding Cv Netherlands | England | British | Venture Capital | 296732650001 | ||||
| COLE, Mathew Kenneth | Director | Grays Inn Road WC1X 8AQ London 60 England | United Kingdom | Australian | Investment Director | 304945510001 | ||||
| DE TORRES GIMENO, Carlos | Director | Grays Inn Road WC1X 8AQ London 60 England | United States | American | Managing Director | 319684820001 | ||||
| MAY, Allan | Director | Cobbetts Hill KT13 0UA Weybridge Blackhills England | United States | American | Director | 287317970001 | ||||
| VINCENT, Richard Alexander | Director | Grays Inn Road WC1X 8AQ London 60 England | England | British | Director | 197507230001 | ||||
| SCATTERGOOD, Joanne Elizabeth | Secretary | Rodenhurst Road SW4 8AE Clapham 63 London Great Britain | British | 154500510001 | ||||||
| BROOKS, William | Director | 3 Lower Thames Street EC3R 6HD London Downing Llp, St Magnus House England | Belgium | British | Investment Director | 191748140001 | ||||
| BURGE, Joshua Richard | Director | Marylebone High Street W1U 4LZ London 1 England | United Kingdom | British | Investment Manager | 268739650001 | ||||
| HENDERSON, James | Director | Grays Inn Road WC1X 8AQ London 60 England | United Kingdom | British | Company Director | 273162000001 | ||||
| HOWARTH, Alan Miles | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | Company Director | 65713330001 | ||||
| JACOBS, Yomtov Eliezer | Director | 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England | England | British | Company Formation Agent | 139215710001 | ||||
| LEITH, Bruce Henderson | Director | 20 Eastbourne Terrace W2 6LG London Tern Plc England | England | British | Company Director | 23126090008 | ||||
| SCATTERGOOD, Christopher | Director | Grays Inn Road WC1X 8AQ London 60 England | England | British | Director | 97567660002 |
Who are the persons with significant control of FVRVS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tern Plc | Oct 29, 2018 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Scattergood | Sep 21, 2017 | Rodenhurst Road Clapham SW4 8AE London 63 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Aexander Vincent | Sep 21, 2017 | Wyck Lane Wyck GU34 3AH Alton Stable Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FVRVS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 09, 2016 | Sep 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0