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FVRVS Limited

FVRVS Limited is an active company incorporated on 9 September 2010 with the registered office located in London, Greater London. FVRVS Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07370553
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 Grays Inn Road
London
WC1X 8AQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1947
Director • Managing Director • American • Lives in United States • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1970
Director • Investment Director • Australian • Lives in UK • Born in Nov 1981
Director • Venture Capital • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Phagenesis Limited
Mr Drew Burdon is a mutual person.
Active
Clippd Limited
Mr Mathew Kenneth Cole is a mutual person.
Active
The Dream Corporation Limited
Mr Mathew Kenneth Cole is a mutual person.
Liquidation
Brands
Fundamental Surgery
Fundamental Surgery is a healthcare technology company that focuses on surgical training through virtual reality (VR) experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £211K (-6%)
Turnover
£3.92M
Increased by £3.92M (%)
Employees
125
Increased by 42 (+51%)
Total Assets
£8.62M
Increased by £1.02M (+13%)
Total Liabilities
-£2.88M
Increased by £867K (+43%)
Net Assets
£5.75M
Increased by £152K (+3%)
Debt Ratio (%)
33%
Increased by 6.93% (+26%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
William Brooks Resigned
1 Year 7 Months Ago on 31 Jan 2024
Carlos De Torres Gimeno Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Mathew Kenneth Cole Appointed
2 Years 7 Months Ago on 31 Jan 2023
Joshua Richard Burge Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Carlos De Torres Gimeno as a director on 31 January 2024
Submitted on 21 Feb 2024
Termination of appointment of William Brooks as a director on 31 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 18 Jul 2023
Statement of capital following an allotment of shares on 20 June 2023
Submitted on 28 Jun 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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