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1914 Ventures Limited LONDON


1914 Ventures Limited is a private limited company that can be found at 73 Cornhill, London EC3V 3QQ. Incorporated on 2022-03-03, this 2-year-old company is run by 1 director.
Director Ibitunde B., appointed on 03 March 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-03-02 and the deadline for the following filing is 2024-03-16.

1914 Ventures Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13951111
Date of Incorporation Thu, 3rd Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 3rd Dec 2023 (149 days after)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Ibitunde B.

Position: Director

Appointed: 03 March 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2022

Resigned: 14 February 2023

Percy G.

Position: Director

Appointed: 03 March 2022

Resigned: 04 March 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Tttt Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Goldtruck Holdings Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tttt Ventures Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13932778
Notified on 3 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Goldtruck Holdings Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13859210
Notified on 3 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities4 741
Other
Version Production Software1
Accrued Liabilities Not Expressed Within Creditors Subtotal250
Average Number Employees During Period2
Creditors4 491
Net Current Assets Liabilities4 491
Total Assets Less Current Liabilities4 491

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-03-02
filed on: 22nd, March 2023
Free Download (5 pages)

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