Anova Capitol Ventures started in year 2013 as Private Limited Company with registration number 08605367. The Anova Capitol Ventures company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Berkhamsted at Hardy House. Postal code: HP4 1EF.
The firm has 2 directors, namely Richard S., Simon K.. Of them, Simon K. has been with the company the longest, being appointed on 11 July 2013 and Richard S. has been with the company for the least time - from 15 March 2019. As of 27 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.
| Office Address | Hardy House |
| Office Address2 | Northbridge Road |
| Town | Berkhamsted |
| Post code | HP4 1EF |
| Country of origin | United Kingdom |
| Registration Number | 08605367 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 11 July 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Fleecemoor Limited from Leeds, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Fleecemoor Limited
Bardsey Grange Cornmill Lane, Bardsey, Leeds, LS17 9EQ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08520500 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -1 550 | -1 887 | -1 948 | -1 948 | |||||
| Balance Sheet | |||||||||
| Current Assets | 14 000 | 23 500 | 23 500 | 23 539 | 23 539 | 23 539 | 23 539 | 23 539 | 23 539 |
| Net Assets Liabilities | 1 948 | 1 948 | -1 948 | -1 948 | -1 948 | -1 948 | |||
| Cash Bank In Hand | 39 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 550 | -1 887 | -1 887 | -1 948 | |||||
| Stocks Inventory | 14 000 | 23 500 | 23 500 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -1 650 | -1 987 | -1 987 | -2 048 | |||||
| Shareholder Funds | -1 550 | -1 887 | -1 948 | -1 948 | |||||
| Other | |||||||||
| Creditors | 25 487 | 25 487 | 25 487 | 25 487 | 25 487 | 25 487 | |||
| Net Current Assets Liabilities | -1 550 | -1 887 | -1 887 | -1 948 | 1 948 | -1 948 | -1 948 | -1 948 | -1 948 |
| Total Assets Less Current Liabilities | -1 550 | -1 887 | -1 948 | -1 948 | 1 948 | -1 948 | -1 948 | -1 948 | -1 948 |
| Creditors Due Within One Year | 15 550 | 25 387 | 25 387 | 25 487 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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