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GROWTH CAPITAL VENTURES NOMINEES LIMITED

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

This company is commonly known as Growth Capital Ventures Nominees Limited. The company was founded 10 years ago and was given the registration number 08722273. The firm's registered office is in COUNTY DURHAM. You can find them at Carlton House, 15 Parsons Court, County Durham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GROWTH CAPITAL VENTURES NOMINEES LIMITED
Company Number:08722273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carlton House, 15 Parsons Court, County Durham, DL5 6ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, 15 Parsons Court, County Durham, United Kingdom, DL5 6ZE

Secretary07 October 2013Active
Carlton House, 15 Parsons Court, County Durham, United Kingdom, DL5 6ZE

Director07 October 2013Active
Carlton House, 15 Parsons Court, County Durham, United Kingdom, DL5 6ZE

Director07 October 2013Active
Carlton House, 15 Parsons Court, County Durham, United Kingdom, DL5 6ZE

Corporate Director07 October 2013Active

People with Significant Control

Mr Craig Alistair Peterson
Notified on:30 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Carlton House, 15 Parsons Court, County Durham, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Peterson
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Carlton House, 15 Parsons Court, County Durham, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-07-31Accounts

Change account reference date company previous extended.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Capital

Capital alter shares subdivision.

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