Ct Group Ventures Limited is a private limited company registered at 4Th Floor, 6 Chesterfield Gardens, London W1J 5BQ. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director Stuart M., appointed on 31 March 2022. Director Lynton C., appointed on 16 June 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2023-01-17 and their previous name was Ct Group International No. 2 Limited.
The last confirmation statement was filed on 2023-06-15 and the due date for the following filing is 2024-06-29. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor |
| Office Address2 | 6 Chesterfield Gardens |
| Town | London |
| Post code | W1J 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 13459452 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 16 June 2021
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ct Group Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.
Ct Group Holdings Limited
One Strand Trafalgar Square, London, WC2N 5EJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10167550 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ct Group International No. 2 | January 17, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 100 | 42 973 |
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 42 973 |
| Amounts Owed To Group Undertakings | 43 936 | |
| Creditors | 86 809 | |
| Investments Fixed Assets | 214 364 | |
| Net Current Assets Liabilities | 100 | -43 836 |
| Other Investments Other Than Loans | 214 364 | |
| Other Taxation Social Security Payable | 42 873 | |
| Total Assets Less Current Liabilities | 100 | 170 528 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-06-30 filed on: 19th, March 2024 |
accounts | Free Download (7 pages) |
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