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SPECIALIZED ACQUIRED VENTURES LIMITED

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

This company is commonly known as Specialized Acquired Ventures Limited. The company was founded 4 years ago and was given the registration number 12486034. The firm's registered office is in MILTON KEYNES. You can find them at 233 Beadlemead, Netherfield, Milton Keynes, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPECIALIZED ACQUIRED VENTURES LIMITED
Company Number:12486034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52290 - Other transportation support activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:233 Beadlemead, Netherfield, Milton Keynes, United Kingdom, MK6 4HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
233, Beadlemead, Netherfield, Milton Keynes, England, MK6 4HZ

Secretary26 February 2020Active
Unit 2a Stephenson House, Wetherburn Court, Bletchley, Milton Keynes, England, MK2 2AF

Director20 May 2020Active
233, Beadlemead, Netherfield, Milton Keynes, United Kingdom, MK6 4HZ

Director17 April 2020Active
25, Rathbourne Close, Crownhill, Milton Keynes, United Kingdom, MK8 0DT

Director26 February 2020Active

People with Significant Control

Ms Sarah Ann Brown
Notified on:10 July 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:25 Rathbourne Close, Rathbone Close, Milton Keynes, England, MK8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hilda Ama Dufie Nyamekye
Notified on:26 February 2020
Status:Active
Date of birth:April 1981
Nationality:Ghanaian
Country of residence:United Kingdom
Address:25, Rathbourne Close, Milton Keynes, United Kingdom, MK8 0DT
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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