FUNDERTAS LIMITED
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 09501977
- Last Updated: 01 Mar 2024
Company Profile
FUNDERTAS LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in WAKEFIELD. FUNDERTAS LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | FUNDERTAS LIMITED |
|---|---|
| Company number | 09501977 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venturian Group Limited Mariner Court, Calder Business Park, WF4 3FL |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Venturian Group Limited Mariner Court, Calder Business Park, WF4 3FL |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Jayne Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against FUNDERTAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUNDERTAS LIMITED | 20 Mar 2015 |
| BROOMCO (4279) LIMITED | 11 May 2015 |