BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABL list > ABLE list

Able Ventures Limited LONDON

Able Ventures started in year 2011 as Private Limited Company with registration number 07566480. The Able Ventures company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The company has 2 directors, namely Sarah K., Abraham K.. Of them, Abraham K. has been with the company the longest, being appointed on 30 March 2011 and Sarah K. has been with the company for the least time - from 28 March 2014. As of 28 May 2024, there were 3 ex directors - Berish B., Joshua S. and others listed below. There were no ex secretaries.

Able Ventures Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07566480
Date of Incorporation Wed, 16th Mar 2011
Industry Dormant Company
End of financial Year 5th April
Company age 13 years old
Account next due date Fri, 5th Jan 2024 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sarah K.

Position: Director

Appointed: 28 March 2014

Abraham K.

Position: Director

Appointed: 30 March 2011

Berish B.

Position: Director

Appointed: 30 March 2011

Resigned: 08 August 2017

Joshua S.

Position: Director

Appointed: 30 March 2011

Resigned: 08 August 2017

Graham C.

Position: Director

Appointed: 16 March 2011

Resigned: 16 March 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Gco Subsidiary Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646185
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand39 697      
Current Assets9 529 8637 582 949     
Debtors9 490 1667 582 9497 582 9497 582 9497 582 9497 582 9497 332 406
Other Debtors3 004 6672 976 9522 976 9522 976 9522 976 9522 976 9522 211 452
Other
Amounts Owed By Related Parties6 485 4994 605 9974 605 9974 605 9974 605 9974 605 9975 120 954
Amounts Owed To Group Undertakings1 616 6541 856 4571 856 4571 856 4571 856 4571 856 4571 605 914
Corporation Tax Payable2 088 798      
Creditors3 722 7991 856 4571 856 4571 856 4571 856 4571 856 4571 605 914
Net Current Assets Liabilities5 807 0645 726 4925 726 4925 726 4925 726 4925 726 4925 726 492
Number Shares Issued Fully Paid 1     
Other Creditors16 057      
Par Value Share 1     
Profit Loss520-80 572     
Trade Creditors Trade Payables1 290      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 16th March 2024
filed on: 17th, April 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.