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+VENTURE BATTERSEA LIMITED - 111 Waterloo Road, Lambeth, London, SE1 8UL, United Kingdom
Company Information
- Company registration number
- 05345268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Waterloo Road
- Lambeth
- London
- SE1 8UL 111 Waterloo Road, Lambeth, London, SE1 8UL UK
Management
- Managing Directors
- JACKSON, Tobias Samuel Alexander
- KIDD, Thomas
- ROLPH, Toby John
- WILLINGHAM-TOXVAERD, Michael
- WILLINGHAM-TOXVAERD, Sarah
- Company secretaries
- KIDD, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- Nightcap Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-01-27
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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+VENTURE BATTERSEA LIMITED Company Description
- +VENTURE BATTERSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05345268. Its current trading status is "live". It was registered 2005-01-27. It has declared SIC or NACE codes as "56302". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-01-27.It can be contacted at 111 Waterloo Road .
Get +VENTURE BATTERSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: +Venture Battersea Limited - 111 Waterloo Road, Lambeth, London, SE1 8UL, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-05-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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notification-of-a-person-with-significant-control (2021-05-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
keyboard_arrow_right 2020
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memorandum-articles (2020-06-22) - MA
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resolution (2020-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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confirmation-statement-with-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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confirmation-statement-with-updates (2019-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-07-04) - SH03
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capital-return-purchase-own-shares (2018-07-19) - SH03
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confirmation-statement-with-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-10-24) - AA
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capital-cancellation-shares (2018-07-30) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-26) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-person-secretary-company-with-change-date (2016-04-14) - CH03
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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change-person-director-company-with-change-date (2016-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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gazette-filings-brought-up-to-date (2013-06-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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gazette-notice-compulsary (2013-05-28) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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legacy (2012-05-01) - MG04
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legacy (2012-04-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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resolution (2010-10-21) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-24) - TM02
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-04-08) - 288c
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legacy (2009-04-08) - 363a
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288b
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legacy (2009-09-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 395
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legacy (2008-03-12) - 395
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legacy (2008-06-10) - 288c
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legacy (2008-05-15) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-06-26) - 395
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-03-30) - 363a
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legacy (2006-01-06) - 88(2)R
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legacy (2006-01-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 395
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memorandum-articles (2005-07-18) - MEM/ARTS
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-12) - 395
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incorporation-company (2005-01-27) - NEWINC