Arvensis Ventures Ltd is a private limited company registered at Baytree House, Box Hill, Corsham SN13 8ET. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Timothy H., appointed on 29 March 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Baytree House |
| Office Address2 | Box Hill |
| Town | Corsham |
| Post code | SN13 8ET |
| Country of origin | United Kingdom |
| Registration Number | 13299677 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2021
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Stephanie W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephanie W.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy H.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
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