Asic Venture 1 Ltd. LONDON


Asic Venture 1 started in year 2015 as Private Limited Company with registration number 09380232. The Asic Venture 1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 13 Waveney Avenue. Postal code: SE15 3UF.

The company has one director. Ian C., appointed on 8 January 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - David K., Adeline S. and others listed below. There were no ex secretaries.

Asic Venture 1 Ltd. Address / Contact

Office Address 13 Waveney Avenue
Town London
Post code SE15 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380232
Date of Incorporation Thu, 8th Jan 2015
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 24th January
Company age 9 years old
Account next due date Thu, 25th Jan 2024 (85 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 08 January 2015

David K.

Position: Director

Appointed: 19 May 2015

Resigned: 01 November 2020

Adeline S.

Position: Director

Appointed: 08 January 2015

Resigned: 06 September 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Ian C. This PSC and has 75,01-100% shares. The second entity in the PSC register is David K. This PSC owns 25-50% shares.

Ian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

David K.

Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth919      
Balance Sheet
Current Assets25 26810 14927 88530 95929 55254 13638 428
Net Assets Liabilities919-14 200-1 586725775961796
Net Assets Liabilities Including Pension Asset Liability919      
Reserves/Capital
Shareholder Funds919      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3551 3563 223   
Average Number Employees During Period   1111
Creditors24 34924 34928 12427 01129 37652 38412 220
Fixed Assets    599509846
Net Current Assets Liabilities25 268-14 200-2393 9481762 25226 208
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 059   500 
Total Assets Less Current Liabilities25 268-2 162-2303 9487752 76127 054
Creditors Due After One Year24 349      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Change occurred on January 17, 2024. Company's previous address: 13 Waveney Avenue London SE15 3UF United Kingdom.
filed on: 17th, January 2024
Free Download (2 pages)

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