FONDY LTD

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FONDY LTD

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Key Data

Status

Active

Company No.

10063984Copy
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Incorporation date

15/03/2016

Size

Medium

Contacts

Registered address

Registered address

30 Churchill Place, Canary Wharf, London E14 5RECopy
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Latest events (Record since 12/10/2022)
dot icon05/08/2026
Statement of capital following an allotment of shares on 2026-07-31
dot icon23/06/2026
Confirmation statement made on 2026-06-12 with updates
dot icon30/04/2026
Statement of capital following an allotment of shares on 2026-04-28
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon24/02/2026
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP England to 30 Churchill Place 30 Churchill Place Canary Wharf London E14 5RE on 2026-02-24
dot icon24/02/2026
Registered office address changed from 30 Churchill Place 30 Churchill Place Canary Wharf London E14 5RE England to 30 Churchill Place Canary Wharf London E14 5RE on 2026-02-24
dot icon18/02/2026
Statement of capital following an allotment of shares on 2024-12-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-04-30
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-03-19
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-07-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-05-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-06-30
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-11-30
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-01-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-02-28
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-08-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-09-29
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-10-31
dot icon05/11/2025
Accounts for a medium company made up to 2024-12-31
dot icon01/04/2025
Statement of capital following an allotment of shares on 2024-10-31
dot icon01/04/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon01/04/2025
Statement of capital following an allotment of shares on 2024-11-30
dot icon01/04/2025
Confirmation statement made on 2025-03-14 with updates
dot icon31/01/2025
Accounts for a medium company made up to 2023-12-31
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-08-31
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-03-31
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon29/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon12/03/2024
Termination of appointment of David Brennan as a director on 2024-03-11
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-10-31
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon09/01/2024
Full accounts made up to 2022-12-31
dot icon18/10/2023
Appointment of Mr David Brennan as a director on 2023-10-12
dot icon16/10/2023
Change of details for Ms Valeriya Vahorovska as a person with significant control on 2023-10-16
dot icon16/10/2023
Director's details changed for Ms Valeriya Vahorovska on 2023-10-16
dot icon03/10/2023
Full accounts made up to 2021-12-31
dot icon02/10/2023
Termination of appointment of Adriana Kovacova as a director on 2023-10-01
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon02/10/2023
Director's details changed for Ms Valeriya Vahorovska on 2023-10-02
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon07/06/2023
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Rise London 41 Luke Street London EC2A 4DP on 2023-06-07
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon17/04/2023
Confirmation statement made on 2023-03-15 with updates
dot icon20/02/2023
Change of details for Ms Valeriya Vahorovska as a person with significant control on 2023-01-28
dot icon15/02/2023
Cessation of Stefan Zapotocky as a person with significant control on 2023-01-28
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon30/12/2022
Statement of capital following an allotment of shares on 2022-12-30
dot icon23/12/2022
Termination of appointment of Alan Bret Apter as a director on 2022-12-22
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon03/12/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-11-02
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

FONDY LTD has not submitted financial statements

FONDY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FONDY LTD

FONDY LTD is an(a) Active company incorporated on 15/03/2016 with the registered office located at 30 Churchill Place, Canary Wharf, London E14 5RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FONDY LTD?

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FONDY LTD is currently Active. It was registered on 15/03/2016 .

Where is FONDY LTD located?

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FONDY LTD is registered at 30 Churchill Place, Canary Wharf, London E14 5RE.

What does FONDY LTD do?

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FONDY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FONDY LTD?

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The latest filing was on 05/08/2026: Statement of capital following an allotment of shares on 2026-07-31.