FUEL VENTURES LIMITED
Overview
| Company Name | FUEL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08820180 |
| 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 FUEL VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUEL VENTURES LIMITED located?
| Registered Office Address | 424 Margate Road Westwood CT12 6SJ Ramsgate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUEL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for FUEL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Daniel D'mello as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Burnett as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark Alan Pearson on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Alan Pearson as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stanley Thomas Williams as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Alan Pearson on Oct 03, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Unit 2.05, 12-18 Hoxton Street London N1 6NG on May 14, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of FUEL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Michael | Director | Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England | United Arab Emirates | British | 342912020001 | |||||
| D'MELLO, James Daniel | Director | Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England | United Kingdom | British | 342911730001 | |||||
| PEARSON, Mark Alan | Director | Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England | Monaco | British | 159276720004 | |||||
| WILLIAMS, Stanley Thomas | Director | Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England | United Kingdom | British | 308877910001 | |||||
| BROWN, Ian Roy Faville | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 191381520001 | |||||
| CAÑIVE, Claudio | Director | Wenlock Road N1 7GU London 20-22 England | Usa | Canadian | 201626110001 | |||||
| FRISCHENSCHLAGER, Albrecht | Director | Wenlock Road N1 7GU London 20-22 England | Austria | Austrian | 175652330001 | |||||
| ROUS, Paul | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | Australian | 177152670001 |
Who are the persons with significant control of FUEL VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alan Pearson | Dec 19, 2016 | Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
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