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.
Name | : | VENTURES 94 LTD |
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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 | : |
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Registered Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Carlisle Street, First Floor, London, England, W1D 3BU | Director | 31 December 2021 | Active |
22, Eastcheap, 2nd Floor, London, England, EC3M 1EU | Corporate Secretary | 05 October 2020 | Active |
8, Rua Tenente Raul Cascais, 2d, 1250-268, Lisbon, Portugal, | Director | 11 October 2018 | Active |
Rue Des Allies 21, 1190 Forest, Belgium, | Director | 29 March 2020 | Active |
Via Fratelli Pepe 1/B, Tortona, Italy, | Director | 29 March 2020 | Active |
12, Constance Street, International House, London, England, E16 2DQ | Director | 19 March 2021 | Active |
Marius Macku | ||
Notified on | : | 29 March 2020 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | German |
Country of residence | : | Belgium |
Address | : | 21, Rue Des Allies, Forest, Belgium, 1190 |
Nature of control | : |
|
Mr Gianluca Cocco | ||
Notified on | : | 29 March 2020 |
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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 | : |
|
Mr Gianluca Cocco | ||
Notified on | : | 11 October 2018 |
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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 | : |
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Date | Category | Description | |
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2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-17 | Gazette | Gazette notice voluntary. | Download |
2023-01-10 | Dissolution | Dissolution application strike off company. | Download |
2022-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Accounts | Change account reference date company current shortened. | Download |
2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
2022-03-21 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Termination director company with name termination date. | Download |
2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Officers | Second filing of director appointment with name. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Persons with significant control | Second filing change details of a person with significant control. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-03 | Officers | Change person director company with change date. | Download |
2020-11-02 | Accounts | Change account reference date company current extended. | Download |
2020-10-05 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
2020-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
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