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01 Ventures Nominee I Limited LONDON


Founded in 2016, 01 Ventures Nominee I, classified under reg no. 10227426 is an active company. Currently registered at 29 Mauretania Building E1W 3WB, London the company has been in the business for three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2017.

The company has 2 directors, namely Eeswaran N., Christopher H.. Of them, Eeswaran N., Christopher H. have been with the company the longest, being appointed on 11 June 2016. As of 19 March 2019, our data shows no information about any ex officers on these positions.

01 Ventures Nominee I Limited Address / Contact

Office Address 29 Mauretania Building
Office Address2 4 Jardine Road
Town London
Post code E1W 3WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10227426
Date of Incorporation Sat, 11th Jun 2016
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 2019 (12 days left)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Mon, 24th Jun 2019 (2019-06-24)
Last confirmation statement dated Sun, 10th Jun 2018

Company staff

Eeswaran N.

Position: Director

Appointed: 11 June 2016

Christopher H.

Position: Director

Appointed: 11 June 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Christopher H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Eeswaran N. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on 11 June 2016
Nature of control: significiant influence or control

Eeswaran N.

Notified on 11 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Cash Bank On Hand1
Other
Number Shares Issued Fully Paid1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates June 10, 2018
filed on: 23rd, August 2018
Free Download (3 pages)

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