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2P VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2p Ventures Limited. The company was founded 12 years ago and was given the registration number 07969417. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:2P VENTURES LIMITED
Company Number:07969417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, 3rd Floor, London, England, W1B 3HH

Corporate Secretary01 July 2021Active
23, Quarzstrasse, Ch-8053, Zurich, Switzerland,

Director14 November 2014Active
75, Kingsbridge Road, Southall, England, UB2 5RU

Corporate Secretary14 November 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director29 February 2012Active
75, Kingsbridge Road, Norwood Green, England, UB2 5RU

Director29 February 2012Active

People with Significant Control

Mr Philip Trutsch
Notified on:14 November 2017
Status:Active
Date of birth:January 1981
Nationality:Swiss
Country of residence:Che
Address:23, Quarzstrasse, Zurich, Che, CH 8053
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Philipp Trutsch
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Swiss
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-03Officers

Termination director company with name termination date.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Appoint corporate secretary company with name date.

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