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ROBUST VENTURES LTD

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

This company is commonly known as Robust Ventures Ltd. The company was founded 6 years ago and was given the registration number 11424021. The firm's registered office is in LONDON. You can find them at Apartment 61 Pelham House, 65 Great Peter Street, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:ROBUST VENTURES LTD
Company Number:11424021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46900 - Non-specialised wholesale trade
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom, SW1P 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom, SW1P 2BP

Director08 January 2021Active
27, Cadogan Court, Draycott Avenue, London, United Kingdom, SW3 3BX

Director07 September 2022Active
31, Bahcelievler Mah. Saklivadi Sok. Agaoglu Sitesi 31, B4 Blok No:20/25 Bahcelievler, Istanbul, Turkey,

Director10 December 2018Active
Blok No:20/25,, Bahcelievler Mah.Saklivadi Sk, Agaoglu Sitesi, Istanbul, Turkey, 31B4

Director20 June 2018Active
Apartment 61, Pelham House, 65, Great Peter Street, London, United Kingdom, SW1P 2BP

Director20 June 2018Active
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom, SW1P 2BP

Director08 January 2021Active

People with Significant Control

Mr Birol Yucel
Notified on:15 January 2024
Status:Active
Date of birth:January 1968
Nationality:Turkish
Country of residence:England
Address:Apartment 61 Pelham House, 65 Great Peter Street, London, England, SW1P 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bedii Can Yucaoglu
Notified on:29 January 2022
Status:Active
Date of birth:May 1977
Nationality:Turkish
Country of residence:England
Address:27, Cadogan Court, London, England, SW3 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melih Murat Yucaoglu
Notified on:12 January 2021
Status:Active
Date of birth:September 1981
Nationality:Turkish
Country of residence:United Kingdom
Address:Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom, SW1P 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Avni Berk Nalcacioglu
Notified on:12 January 2021
Status:Active
Date of birth:July 1989
Nationality:Turkish
Country of residence:United Kingdom
Address:Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom, SW1P 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Onur Ozdemir
Notified on:25 October 2019
Status:Active
Date of birth:September 1981
Nationality:Turkish
Country of residence:Turkey
Address:31, Bahcelievler Mah.Saklivadi Sok, Istanbul, Turkey,
Nature of control:
  • Significant influence or control
Mr Ertugrul Salich Oglou
Notified on:20 June 2018
Status:Active
Date of birth:May 1994
Nationality:Greek
Country of residence:United Kingdom
Address:Apartment 61, Pelham House, 65, Great Peter Street, London, United Kingdom, SW1P 2BP
Nature of control:
  • Significant influence or control
Mr Onur Ozdemir
Notified on:20 June 2018
Status:Active
Date of birth:September 1981
Nationality:Turkish
Country of residence:Turkey
Address:Otakcilar Cad, Flatofis C-Blok No:78 D:85, Eyup Sultan, Istanbul, Turkey, NO:78 D:85
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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