BODIAN VENTURES LIMITED

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

This company is commonly known as Bodian Ventures Limited. The company was founded 5 years ago and was given the registration number 11495906. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BODIAN VENTURES LIMITED
Company Number	:	11495906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	02 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	115 Craven Park Road, London, United Kingdom, N15 6BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115 Craven Park Road, London, United Kingdom, N15 6BL	Director	03 August 2018	Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR	Director	02 August 2018	Active

People with Significant Control

Mr Joseph Schloss
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115 Craven Park Road, London, United Kingdom, N15 6BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fd Secretarial Ltd
Notified on	:	02 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-04	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-07-31	Accounts	Change account reference date company previous shortened.	Download
2020-04-30	Accounts	Change account reference date company previous shortened.	Download
2019-10-26	Gazette	Gazette filings brought up to date.	Download
2019-10-24	Confirmation statement	Confirmation statement with updates.	Download
2019-10-22	Gazette	Gazette notice compulsory.	Download
2018-09-13	Officers	Appoint person director company with name date.	Download
2018-09-13	Persons with significant control	Notification of a person with significant control.	Download
2018-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-08	Address	Change registered office address company with date old address new address.	Download
2018-09-08	Officers	Termination director company with name termination date.	Download
2018-08-02	Incorporation	Incorporation company.	Download