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VENTURES 94 LTD

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

This company is commonly known as Ventures 94 Ltd. The company was founded 5 years ago and was given the registration number 11617992. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VENTURES 94 LTD
Company Number:11617992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Carlisle Street, First Floor, London, England, W1D 3BU

Director31 December 2021Active
22, Eastcheap, 2nd Floor, London, England, EC3M 1EU

Corporate Secretary05 October 2020Active
8, Rua Tenente Raul Cascais, 2d, 1250-268, Lisbon, Portugal,

Director11 October 2018Active
Rue Des Allies 21, 1190 Forest, Belgium,

Director29 March 2020Active
Via Fratelli Pepe 1/B, Tortona, Italy,

Director29 March 2020Active
12, Constance Street, International House, London, England, E16 2DQ

Director19 March 2021Active

People with Significant Control

Marius Macku
Notified on:29 March 2020
Status:Active
Date of birth:February 1985
Nationality:German
Country of residence:Belgium
Address:21, Rue Des Allies, Forest, Belgium, 1190
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Gianluca Cocco
Notified on:29 March 2020
Status:Active
Date of birth:January 1987
Nationality:Italian
Country of residence:Portugal
Address:8-2d, Rua Tenente Raul Cascais, Lisbon, Portugal, 1250-268
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianluca Cocco
Notified on:11 October 2018
Status:Active
Date of birth:January 1987
Nationality:Italian
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-21Accounts

Change account reference date company current shortened.

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2022-11-16Address

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

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Second filing of director appointment with name.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-09-29Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-03Persons with significant control

Second filing change details of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Change person director company with change date.

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2020-11-02Accounts

Change account reference date company current extended.

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2020-10-05Accounts

Change account reference date company previous shortened.

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2020-10-05Address

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

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2020-10-05Officers

Appoint corporate secretary company with name date.

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