• UK
  • FILLONGLEY VENTURES LIMITED - Fillongley Ventures Ltd Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom

Company Information

Company registration number
07680170
Company Status
LIVE
Country
United Kingdom
Registered Address
Fillongley Ventures Ltd Tamworth Road
Fillongley
Coventry
CV7 8DZ
England
Fillongley Ventures Ltd Tamworth Road, Fillongley, Coventry, CV7 8DZ, England UK

Management

Managing Directors
KENT, Jamie Christian
RYALL, Michael John Robert
Company secretaries
LEE-YOUNG, Jill

Company Details

Type of Business
ltd
Incorporated
2011-06-23
Age Of Company
2011-06-23 12 years
SIC/NACE
11070

Ownership

Beneficial Owners
Angel Springs Holdings Ltd.
Angel Springs Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENSCO 871 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-06-23
Annual Return
Due Date: 2023-08-09
Last Date: 2022-07-26

FILLONGLEY VENTURES LIMITED Company Description

FILLONGLEY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07680170. Its current trading status is "live". It was registered 2011-06-23. It was previously called ENSCO 871 LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest annual return was filed up to 2014-06-23.It can be contacted at Fillongley Ventures Ltd Tamworth Road .
More information

Get FILLONGLEY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fillongley Ventures Limited - Fillongley Ventures Ltd Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom

2011-06-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2023-03-24) - SH19

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  • resolution (2023-03-24) - RESOLUTIONS

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  • legacy (2023-03-24) - CAP-SS

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  • legacy (2023-03-24) - SH20

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • legacy (2022-10-05) - AGREEMENT2

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  • legacy (2022-10-05) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • change-sail-address-company-with-old-address-new-address (2022-08-22) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-08-22) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01

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  • change-person-director-company-with-change-date (2022-08-16) - CH01

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  • change-person-secretary-company-with-change-date (2022-08-15) - CH03

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  • move-registers-to-registered-office-company-with-new-address (2022-08-11) - AD04

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  • legacy (2022-10-05) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-04-29) - AAMD

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • change-to-a-person-with-significant-control (2022-08-11) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA

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  • change-to-a-person-with-significant-control (2021-01-06) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA

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  • legacy (2021-11-11) - PARENT_ACC

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  • legacy (2021-10-17) - AGREEMENT2

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  • legacy (2021-10-17) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • legacy (2020-12-01) - AGREEMENT2

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  • legacy (2020-12-01) - GUARANTEE2

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  • move-registers-to-sail-company-with-new-address (2020-11-25) - AD03

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  • change-sail-address-company-with-new-address (2020-11-25) - AD02

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • legacy (2020-12-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA

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  • legacy (2019-09-27) - AGREEMENT2

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  • legacy (2019-09-27) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA

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  • legacy (2019-08-27) - PARENT_ACC

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  • legacy (2019-08-27) - AGREEMENT2

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  • legacy (2019-08-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • legacy (2018-10-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • legacy (2018-10-02) - AGREEMENT2

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  • legacy (2018-10-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA

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  • legacy (2017-10-17) - GUARANTEE2

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  • legacy (2017-09-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-12) - AP03

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA

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  • legacy (2017-10-17) - PARENT_ACC

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • legacy (2016-10-20) - GUARANTEE2

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  • legacy (2016-10-20) - AGREEMENT2

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  • legacy (2016-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-20) - AA

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • legacy (2015-07-22) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • legacy (2015-07-22) - AGREEMENT2

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  • change-account-reference-date-company-previous-shortened (2015-03-18) - AA01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01

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  • incorporation-company (2011-06-23) - NEWINC

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  • resolution (2011-10-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-10-18) - CERTNM

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  • termination-director-company-with-name (2011-10-21) - TM01

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  • termination-secretary-company-with-name (2011-10-21) - TM02

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-21) - AP03

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  • change-account-reference-date-company-current-shortened (2011-10-21) - AA01

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  • resolution (2011-10-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-21) - SH01

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  • capital-name-of-class-of-shares (2011-10-21) - SH08

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