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NORTON VENTURES LIMITED

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

This company is commonly known as Norton Ventures Limited. The company was founded 5 years ago and was given the registration number 11968972. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTON VENTURES LIMITED
Company Number:11968972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:45 Albemarle Street, London, United Kingdom, W1S 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Albemarle Street, London, United Kingdom, W1S 4JL

Director18 July 2019Active
45, Albemarle Street, London, United Kingdom, W1S 4JL

Director18 July 2019Active
45, Albemarle Street, London, United Kingdom, W1S 4JL

Director29 April 2019Active

People with Significant Control

Mr Toby John Grenville Dean
Notified on:18 July 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Albemarle Street, London, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Joanna Sophie Dean
Notified on:18 July 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:45, Albemarle Street, London, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Rogers
Notified on:29 April 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:45, Albemarle Street, London, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-08-05Capital

Capital allotment shares.

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2019-08-01Accounts

Change account reference date company current extended.

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2019-04-29Incorporation

Incorporation company.

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