WATERLOOVILLE VENTURES LTD

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

This company is commonly known as Waterlooville Ventures Ltd. The company was founded 4 years ago and was given the registration number 12011218. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	WATERLOOVILLE VENTURES LTD
Company Number	:	12011218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Redwood Grove, Dunmurry, United Kingdom, BT17 9RN	Director	22 May 2019	Active
18 Oakwood Road, Horley, England, RH6 7BU	Director	22 May 2019	Active

People with Significant Control

Mr Karthik Subramanian
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Malaysian
Country of residence	:	England
Address	:	18 Oakwood Road, Horley, England, RH6 7BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Rana Group Ltd
Notified on	:	22 May 2019
Status	:	Active
Country of residence	:	England
Address	:	The Maltings, 2 Anderson Road, Birmingham, England, B66 4AR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved voluntary.	Download
2021-11-10	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-10-26	Gazette	Gazette notice voluntary.	Download
2021-10-19	Dissolution	Dissolution application strike off company.	Download
2021-10-19	Officers	Termination director company with name termination date.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2021-05-27	Accounts	Change account reference date company previous extended.	Download
2020-11-05	Mortgage	Mortgage satisfy charge full.	Download
2020-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-05-22	Incorporation	Incorporation company.	Download