Atypical Investment & Ventures started in year 2011 as Private Limited Company with registration number 07832773. The Atypical Investment & Ventures company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE. Since Wed, 1st Aug 2012 Atypical Investment & Ventures Limited is no longer carrying the name Horizon Shore.
The firm has one director. Marco A., appointed on 2 November 2011. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 07832773 |
| Date of Incorporation | Wed, 2nd Nov 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Corporate Secretary
Appointed: 26 April 2023
Position: Director
Appointed: 02 November 2011
The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Marco A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Franca D. This PSC has significiant influence or control over the company,. The third one is Francesca F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Marco A.
| Notified on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franca D.
| Notified on | 12 August 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
Francesca F.
| Notified on | 12 August 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
Maurizio L.
| Notified on | 12 August 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
Angelino S.
| Notified on | 12 August 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
| Horizon Shore | August 1, 2012 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -800 | -7 400 | -13 968 | 9 506 | -16 717 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 210 134 | 241 607 | 213 257 | 186 841 | 188 687 | 177 528 | 167 008 | 155 456 | ||
| Net Assets Liabilities | 16 717 | 7 057 | 5 211 | 13 560 | 24 080 | 35 632 | ||||
| Cash Bank In Hand | 31 758 | 63 231 | 31 881 | |||||||
| Debtors | 178 376 | 178 376 | 181 376 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -800 | -7 400 | -13 968 | 9 506 | -16 717 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | -1 800 | -8 400 | -14 968 | 8 506 | -17 717 | |||||
| Shareholder Funds | -800 | -7 400 | -13 968 | 9 506 | -16 717 | |||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Creditors | 229 974 | 193 898 | 193 898 | 261 214 | 261 214 | 261 214 | ||||
| Fixed Assets | 70 126 | 70 126 | 70 126 | |||||||
| Net Current Assets Liabilities | -1 800 | -8 400 | -13 968 | 9 506 | -16 717 | 7 057 | 5 211 | 83 686 | 94 206 | 105 758 |
| Total Assets Less Current Liabilities | -800 | -7 400 | -13 968 | 9 506 | -16 717 | 7 057 | 5 211 | 13 560 | 24 080 | 35 632 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||||
| Creditors Due Within One Year | 1 800 | 8 400 | 224 102 | 232 101 | 229 974 | |||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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