Fondata Group Limited

Company Name	Fondata Group Limited
Directors	Sara Cairns and Patrick O'Connor
Company Status	Active
Company Number	03491193
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	FRW Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sara Cairns
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(26 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Patrick O'Connor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2024(26 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Ms Sara Cairns
Status	Current
Appointed	12 January 2024(26 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Baudouin Roger Marie Cuchet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Marco Carlo Bedini
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Baudouin Roger Marie Cuchet
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Andrew Peter Bottomley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Mr Andrew Peter Bottomley
Status	Resigned
Appointed	16 October 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	B.r.m. Cuchet 50.00% Ordinary
1 at £1	M. Bedini 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

29 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
25 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
13 November 2017	Appointment of Mr Andrew Peter Bottomley as a director on 16 October 2017 (2 pages)
13 November 2017	Appointment of Mr Andrew Peter Bottomley as a director on 16 October 2017 (2 pages)
6 November 2017	Notification of Andrew Peter Bottomley as a person with significant control on 16 October 2017 (2 pages)
6 November 2017	Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 16 October 2017 (1 page)
6 November 2017	Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 16 October 2017 (1 page)
6 November 2017	Notification of Andrew Peter Bottomley as a person with significant control on 16 October 2017 (2 pages)
20 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a director on 16 October 2017 (1 page)
19 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 16 October 2017 (1 page)
19 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 16 October 2017 (2 pages)
19 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 16 October 2017 (2 pages)
19 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 16 October 2017 (1 page)
17 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
10 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 10 August 2015 (1 page)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 January 2014	Secretary's details changed for Baudouin Roger Marie Cuchet on 12 January 2014 (1 page)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Director's details changed for Baudouin Roger Marie Cuchet on 12 January 2014 (2 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Director's details changed for Baudouin Roger Marie Cuchet on 12 January 2014 (2 pages)
16 January 2014	Director's details changed for Mark Bedini on 12 January 2014 (2 pages)
16 January 2014	Director's details changed for Mark Bedini on 12 January 2014 (2 pages)
16 January 2014	Secretary's details changed for Baudouin Roger Marie Cuchet on 12 January 2014 (1 page)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Baudouin Roger Marie Cuchet on 12 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Baudouin Roger Marie Cuchet on 12 January 2012 (2 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Baudouin Roger Marie Cuchet on 12 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Baudouin Roger Marie Cuchet on 12 January 2012 (2 pages)
13 October 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 13 October 2011 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010	Director's details changed for Baudouin Roger Marie Cuchet on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Baudouin Roger Marie Cuchet on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mark Bedini on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mark Bedini on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mark Bedini on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Baudouin Roger Marie Cuchet on 1 October 2009 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Return made up to 12/01/08; full list of members (2 pages)
24 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 12/01/07; full list of members (2 pages)
9 February 2007	Return made up to 12/01/07; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2006	Return made up to 12/01/06; full list of members (2 pages)
3 February 2006	Return made up to 12/01/06; full list of members (2 pages)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of debenture register (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2005	Return made up to 12/01/05; full list of members (7 pages)
31 January 2005	Return made up to 12/01/05; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 January 2002	Return made up to 12/01/02; full list of members (6 pages)
26 January 2002	Return made up to 12/01/02; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001	Return made up to 12/01/01; full list of members (6 pages)
25 January 2001	Return made up to 12/01/01; full list of members (6 pages)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 January 2000	Return made up to 12/01/00; full list of members (6 pages)
18 January 2000	Return made up to 12/01/00; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
12 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: c/o rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
20 November 1998	Registered office changed on 20/11/98 from: c/o rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
9 November 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
12 January 1998	Incorporation (15 pages)
12 January 1998	Incorporation (15 pages)

Fondata Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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