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SCHOONER VENTURES LIMITED

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

This company is commonly known as Schooner Ventures Limited. The company was founded 4 years ago and was given the registration number 12146163. The firm's registered office is in HULL. You can find them at 6 Earls Court, Priory Park East, Hull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCHOONER VENTURES LIMITED
Company Number:12146163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Earls Court, Priory Park East, Hull, United Kingdom, HU4 7DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Earls Court, Henry Boot Way, Hull, England, HU4 7DY

Director30 October 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 August 2019Active

People with Significant Control

Mr Christopher John Dove
Notified on:30 October 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:6 Earls Court, Priory Park East, Hull, United Kingdom, HU4 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:08 August 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-10-30Address

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

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-08-08Incorporation

Incorporation company.

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