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4fourteen Ventures Ltd, B14 6HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4FOURTEEN VENTURES LTD

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

This company is commonly known as 4fourteen Ventures Ltd. The company was founded 3 years ago and was given the registration number 12702297. The firm's registered office is in BIRMINGHAM. You can find them at 17 Brandwood Road, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:4FOURTEEN VENTURES LTD
Company Number:12702297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Brandwood Road, Birmingham, England, B14 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Brandwood Road, Birmingham, England, B14 6HB

Secretary15 January 2022Active
17, Brandwood Road, Birmingham, England, B14 6HB

Director05 June 2023Active
17, Brandwood Road, Birmingham, England, B14 6HB

Director29 June 2020Active
17, Brandwood Road, Birmingham, England, B14 6HB

Director29 June 2020Active
17, Brandwood Road, Birmingham, England, B14 6HB

Director29 June 2020Active

People with Significant Control

Mr Moneeb Umar Rafique
Notified on:05 June 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:17, Brandwood Road, Birmingham, England, B14 6HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Maryam Rafique
Notified on:29 June 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:17, Brandwood Road, Birmingham, England, B14 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tayyib Ali Rafique
Notified on:29 June 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:17, Brandwood Road, Birmingham, England, B14 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2024-06-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-25Incorporation

Memorandum articles.

Download
2023-07-25Resolution

Resolution.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Officers

Change person secretary company with change date.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Appoint person secretary company with name date.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Incorporation

Incorporation company.

Download

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