UKBizDB.co.uk

WASHINGTON VENTURES LIMITED

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

This company is commonly known as Washington Ventures Limited. The company was founded 6 years ago and was given the registration number 11356026. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WASHINGTON VENTURES LIMITED
Company Number:11356026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director11 May 2018Active
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director11 May 2018Active
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director11 May 2018Active

People with Significant Control

Mr Harvey Ian Shapiro
Notified on:11 May 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Ground Floor, Building 4, London, United Kingdom, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Marc Justin Nerden
Notified on:11 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Ground Floor, Building 4, London, United Kingdom, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Tovah Shapiro
Notified on:11 May 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Ground Floor, Building 4, London, United Kingdom, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Address

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

Download
2018-05-18Accounts

Change account reference date company current extended.

Download
2018-05-17Capital

Capital allotment shares.

Download
2018-05-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.