44 Ventures Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-01-05, this 2-year-old company is run by 1 director and 1 secretary.
Director Edward W., appointed on 05 January 2022.
Changing the topic to secretaries, we can mention: Edward W., appointed on 05 January 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13828514 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Secretary
Appointed: 05 January 2022
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Edward W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edward W.
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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