UKBizDB.co.uk

TWENTY15 VENTURES LIMITED

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

This company is commonly known as Twenty15 Ventures Limited. The company was founded 6 years ago and was given the registration number 11394205. The firm's registered office is in CHINGFORD. You can find them at 483 Hale End Road, , Chingford, London. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TWENTY15 VENTURES LIMITED
Company Number:11394205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:483 Hale End Road, Chingford, London, England, E4 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE

Director22 August 2022Active
Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE

Director22 August 2022Active
483 Hale End Road, Chingford, England, E4 9PT

Director08 December 2018Active
370, Hale End Road, London, United Kingdom, E4 9PB

Director01 June 2018Active
483 Hale End Road, Chingford, England, E4 9PT

Director01 June 2018Active

People with Significant Control

Mr Paul Edwin Harvey
Notified on:22 August 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Piyathida Harvey
Notified on:22 August 2022
Status:Active
Date of birth:October 1983
Nationality:Thai
Country of residence:United Kingdom
Address:Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Pei-Chin Lee
Notified on:01 June 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:483 Hale End Road, Chingford, England, E4 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Joan Torrents Segura
Notified on:01 June 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:483 Hale End Road, Chingford, England, E4 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.