Fondy Ltd

Company Name	Fondy Ltd
Director	Valeriia Vahorovska
Company Status	Active
Company Number	10063984
Category	Private Limited Company
Incorporation Date	15 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Valeriia Vahorovska
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Ukrainian
Status	Current
Appointed	11 July 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Payment Services Professional
Country of Residence	England
Correspondence Address	Rise London 41 Luke Street London EC2A 4DP

Director Name	Mrs Valeriia Vahorovska
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	15 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Erik Narjas
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Slovak
Status	Resigned
Appointed	09 August 2016(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2018)
Role	Finance Group
Country of Residence	Slovakia
Correspondence Address	Studio 28 Hatherley Mews Walthamstow London E17 4QP

Director Name	Adriana Kovacova
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 November 2017(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	12 Grove Road London E17 9BN

Director Name	Mr Alan Bret Apter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr David Brennan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2023(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rise London 41 Luke Street London EC2A 4DP

Location

Registered Address	Rise London 41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Filing History

25 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 1,236,110 (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,197,125 (3 pages)
30 December 2020	Statement of capital following an allotment of shares on 30 December 2020 GBP 1,158,140 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 1,130,930 (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (17 pages)
18 September 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 1,085,715 (3 pages)
11 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 1,039,950 (3 pages)
4 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 984,505 (3 pages)
22 May 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 975,317 (3 pages)
2 May 2020	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 40 Gracechurch Street London EC3V 0BT on 2 May 2020 (1 page)
30 March 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 897,007 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 853,582 (3 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
27 December 2019	Statement of capital following an allotment of shares on 27 December 2019 GBP 810,157 (3 pages)
24 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 767,783 (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
18 June 2019	Amended accounts for a small company made up to 31 December 2017 (14 pages)
3 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 685,474 (3 pages)
30 April 2019	Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on 30 April 2019 (1 page)
30 April 2019	Registered office address changed from 22 Long Acre London WC2E 9LY England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 30 April 2019 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 641,128 (3 pages)
30 November 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 551,433 (3 pages)
8 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 515,263 (3 pages)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 442,922 (3 pages)
27 July 2018	Termination of appointment of Erik Narjas as a director on 15 July 2018 (1 page)
26 July 2018	Redenomination of shares. Statement of capital 1 December 2017 GBP 1 (4 pages)
19 July 2018	Notification of Stefan Zapotocky as a person with significant control on 15 July 2016 (2 pages)
19 July 2018	Cessation of Vanda Holding Gmbh as a person with significant control on 19 July 2018 (1 page)
19 July 2018	Notification of Valeriya Vahorovska as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Appointment of Ms Valeriya Vahorovska as a director on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Alan Bret Apter on 11 July 2018 (2 pages)
26 June 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 May 2018	Appointment of Adriana Kovacova as a director on 1 November 2017 (2 pages)
17 May 2018	Appointment of Mr Alan Bret Apter as a director on 8 May 2018 (2 pages)
17 May 2018	Registered office address changed from Studio 28 Hatherley Mews London Walthamstow E17 4QP England to 22 Long Acre London WC2E 9LY on 17 May 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
19 September 2016	Director's details changed for Mr Erik Narjas on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Erik Narjas on 19 September 2016 (2 pages)
15 September 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Studio 28 Hatherley Mews London Walthamstow E174QP on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Studio 28 Hatherley Mews London Walthamstow E174QP on 15 September 2016 (1 page)
15 August 2016	Termination of appointment of Valeriia Vahorovska as a director on 9 August 2016 (1 page)
15 August 2016	Termination of appointment of Valeriia Vahorovska as a director on 9 August 2016 (1 page)
10 August 2016	Appointment of Mr Erik Narjas as a director on 9 August 2016 (2 pages)
10 August 2016	Appointment of Mr Erik Narjas as a director on 9 August 2016 (2 pages)
15 March 2016	Incorporation Statement of capital on 2016-03-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 March 2016	Incorporation Statement of capital on 2016-03-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fondy Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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