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EOSPHOROS VENTURES LIMITED

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

This company is commonly known as Eosphoros Ventures Limited. The company was founded 3 years ago and was given the registration number 13021791. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EOSPHOROS VENTURES LIMITED
Company Number:13021791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 16 Whitehall, London, England, SW1A 2DY

Director15 November 2020Active

People with Significant Control

Mr Giovanni Battista Sestili
Notified on:15 November 2020
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:England
Address:Flat 2, 16 Whitehall, London, England, SW1A 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco De Palma
Notified on:15 November 2020
Status:Active
Date of birth:August 1967
Nationality:Italian
Country of residence:Italy
Address:28, Via Cattaro, Roma, Italy, 00198
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vincenzo Marchica
Notified on:15 November 2020
Status:Active
Date of birth:February 1980
Nationality:Italian
Country of residence:Italy
Address:98, Via Del Forte Tiburtino, Roma, Italy, 00159
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-03-14Address

Default companies house registered office address applied.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Capital

Capital allotment shares.

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2020-11-15Incorporation

Incorporation company.

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