Frasers Ventures Limited

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Frasers Ventures Limited

06026916•Private Limited With Share Capital

95 Cromwell Road, London, SW74DL
Website02088772000

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Incorporated

13/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Frasers Ventures Limited (06026916) is a private limited with share capital incorporated on 13/12/2006 (19 years old) and registered in london, SW74DL. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 13/12/2006
SW74DL

Financial Overview

Total Assets

£3.91M

Liabilities

£8.0K

Net Assets

£3.90M

Cash

£3.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
M
matthew condren
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:23-09-2013
Auditors Resignation Company
Category:Auditors
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Resolution
Category:Resolution
Date:07-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Memorandum Articles
Category:Incorporation
Date:25-04-2007
Memorandum Articles
Category:Incorporation
Date:25-04-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date24/03/2026
Latest Accounts30/09/2025

Trading Addresses

95 Cromwell Road, London, SW74DLRegistered

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Contact

02088772000
www.friendsoffrasers.co.uk
95 Cromwell Road, London, SW74DL