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PATHBRAE VENTURES LIMITED

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

This company is commonly known as Pathbrae Ventures Limited. The company was founded 19 years ago and was given the registration number 05355206. The firm's registered office is in WARWICK. You can find them at 9 Todenham Way, Hatton Park, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PATHBRAE VENTURES LIMITED
Company Number:05355206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Todenham Way, Hatton Park, Warwick, Warwickshire, CV35 7UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Todenham Way, Hatton Park, Warwick, CV35 7UE

Secretary07 February 2005Active
9 Todenham Way, Hatton Park, Warwick, CV35 7UE

Director07 February 2005Active
9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

Director07 February 2005Active

People with Significant Control

Mr Simon Mark Smith
Notified on:01 February 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:9, Todenham Way, Warwick, England, CV35 7UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Louise Smith
Notified on:01 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:9, Todenham Way, Warwick, England, CV35 7UE
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 (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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-02-26Accounts

Change account reference date company current extended.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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