FONAB SPV LIMITED
Active - Accounts Filed
General Information
NAME
FONAB SPV LIMITED
COMPANY NUMBER
12134917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 4AS
2nd Floor 10 Bridge Street
Bath
BA2 4AS
Lowin House Tregolls Road
Truro
Cornwall
TR1 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOYS OF IRON INVESTMENTS LTD | N/A | N/A |
| FONAB SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FONAB SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FONAB SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FONAB SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOYS OF IRON INVESTMENTS LTD | N/A | N/A |
| FONAB SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Jacobus Adriaan Nel (930037454) Appointed |
| 25/01/2023 | New Board Member Jan Johannes Bester (929084516) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Nicholas Mark Ross (929205231) Appointed |
| 27/12/2021 | New Board Member Nic Ross (929085218) Appointed |
| 22/12/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Jacobus Adriaan Nel (919707713) Appointed |
| 17/09/2020 | Jacobus Adriaan Nel (923994124) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
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