FV

FRASERS VENTURES LIMITED

Active

Company number 06026916

London, England · Incorporated 13 December 2006

95 Cromwell Road, London, SW7 4DL, England

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frasers Property (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

2 funding rounds
23 December 2010
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2026 View
Legacy
Accounts
2 April 2026 View
Legacy
Other
2 April 2026 View
Legacy
Other
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Legacy
Other
21 March 2025 View
Legacy
Other
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Auditors Resignation Company
Auditors
23 September 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Capital Allotment Shares
Capital
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
7 January 2011 View
Legacy
Mortgage
31 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
11 July 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Memorandum Articles
Incorporation
25 April 2007 View
Memorandum Articles
Incorporation
25 April 2007 View
Legacy
Accounts
21 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
13 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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