FONAB SPV LIMITED

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FONAB SPV LIMITED

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Key Data

Status

Active

Company No.

12134917

Incorporation date

01/08/2019

Size

Full

Contacts

Registered address

Registered address

2nd Floor (East), Carrington House, 126-130 Regent Street, London W1B 5SECopy
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Latest events (Record since 12/12/2022)
dot icon07/01/2026
Full accounts made up to 2025-03-31
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon01/05/2025
Resolutions
dot icon28/04/2025
Satisfaction of charge 121349170010 in full
dot icon23/04/2025
Registered office address changed from 2nd Floor 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 2025-04-23
dot icon23/04/2025
Appointment of Mrs Tara Ann O’Neill as a director on 2025-04-23
dot icon23/04/2025
Appointment of Mr Johann Scheid as a director on 2025-04-23
dot icon23/04/2025
Termination of appointment of Nicholas Mark Ross as a director on 2025-04-23
dot icon23/04/2025
Termination of appointment of Jan Johannes Bester as a director on 2025-04-23
dot icon17/04/2025
Registration of charge 121349170013, created on 2025-04-17
dot icon15/04/2025
Memorandum and Articles of Association
dot icon14/04/2025
Registration of charge 121349170012, created on 2025-04-03
dot icon10/04/2025
Registration of charge 121349170011, created on 2025-04-03
dot icon04/04/2025
Full accounts made up to 2024-03-31
dot icon04/04/2025
Registration of charge 121349170010, created on 2025-03-31
dot icon02/04/2025
Registration of charge 121349170009, created on 2025-03-31
dot icon01/04/2025
Satisfaction of charge 121349170002 in full
dot icon01/04/2025
Satisfaction of charge 121349170003 in full
dot icon31/03/2025
Satisfaction of charge 121349170008 in full
dot icon31/03/2025
Satisfaction of charge 121349170007 in full
dot icon31/03/2025
Satisfaction of charge 121349170006 in full
dot icon31/03/2025
Satisfaction of charge 121349170005 in full
dot icon31/03/2025
Satisfaction of charge 121349170004 in full
dot icon27/02/2025
Termination of appointment of Jacobus Adriaan Nel as a director on 2025-02-27
dot icon13/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon01/03/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon30/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon22/03/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon21/03/2023
Total exemption full accounts made up to 2022-01-31
dot icon11/01/2023
Director's details changed for Mr Jan Johannes Bester on 2023-01-12
dot icon11/01/2023
Director's details changed for Mr. Jacobus Adriaan Nel on 2023-01-12
dot icon10/01/2023
Registration of charge 121349170008, created on 2023-01-06
dot icon21/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-01-31
dot icon19/12/2022
Registration of charge 121349170007, created on 2022-12-14
dot icon15/12/2022
Registration of charge 121349170006, created on 2022-12-14
dot icon13/12/2022
Registration of charge 121349170003, created on 2022-12-12
dot icon13/12/2022
Registration of charge 121349170004, created on 2022-12-12
dot icon13/12/2022
Registration of charge 121349170005, created on 2022-12-12
dot icon12/12/2022
Satisfaction of charge 121349170001 in full
dot icon12/12/2022
Registration of charge 121349170002, created on 2022-12-12
dot icon-
-
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+12,152.94 % *

* during past year

Cash in Bank

£8,332.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.71K
-
0.00
68.00
-
2022
2
67.08K
-
0.00
8.33K
-
2022
2
67.08K
-
0.00
8.33K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

67.08K £Ascended142.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.33K £Ascended12.15K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Nicholas Mark
Director
20/12/2021 - 23/04/2025
11
Bester, Jan Johannes
Director
01/08/2019 - 23/04/2025
56
Scheid, Johann
Director
23/04/2025 - Present
14
O’Neill, Tara Ann
Director
23/04/2025 - Present
8
Nel, Jacobus Adriaan
Director
01/08/2019 - 27/02/2025
41

Persons with Significant Control

0

No PSC data available.

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Description

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About FONAB SPV LIMITED

FONAB SPV LIMITED is an(a) Active company incorporated on 01/08/2019 with the registered office located at 2nd Floor (East), Carrington House, 126-130 Regent Street, London W1B 5SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FONAB SPV LIMITED?

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FONAB SPV LIMITED is currently Active. It was registered on 01/08/2019 .

Where is FONAB SPV LIMITED located?

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FONAB SPV LIMITED is registered at 2nd Floor (East), Carrington House, 126-130 Regent Street, London W1B 5SE.

What does FONAB SPV LIMITED do?

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FONAB SPV LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does FONAB SPV LIMITED have?

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FONAB SPV LIMITED had 2 employees in 2022.

What is the latest filing for FONAB SPV LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2025-03-31.