ELECTRONIC VENTURES LIMITED

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

This company is commonly known as Electronic Ventures Limited. The company was founded 7 years ago and was given the registration number SC552156. The firm's registered office is in EDINBURGH. You can find them at 196 Rose Street, , Edinburgh, Edinburgh. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELECTRONIC VENTURES LIMITED
Company Number	:	SC552156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 December 2016
End of financial year	:	31 December 2017
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	196 Rose Street, Edinburgh, Edinburgh, Scotland, EH2 4AT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
196, Rose Street, Edinburgh, Scotland, EH2 4AT	Secretary	08 December 2016	Active
196, Rose Street, Edinburgh, Scotland, EH2 4AT	Director	08 December 2016	Active

People with Significant Control

Asset Enterprise Holding Limited
Notified on	:	08 December 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	196, Rose Street, Edinburgh, Scotland, EH2 4AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jesco Alexander Von Puttkamer
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	German
Country of residence	:	Scotland
Address	:	196, Rose Street, Edinburgh, Scotland, EH2 4AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2022-04-05	Gazette	Gazette dissolved compulsory.	Download
2020-01-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-11-26	Gazette	Gazette notice compulsory.	Download
2019-04-02	Gazette	Gazette filings brought up to date.	Download
2019-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-26	Gazette	Gazette notice compulsory.	Download
2018-09-04	Accounts	Accounts with accounts type micro entity.	Download
2017-12-15	Confirmation statement	Confirmation statement with updates.	Download
2017-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2016-12-08	Incorporation	Incorporation company.	Download