Ba Ventures Limited Limited is a private limited company situated at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Edward C., appointed on 29 June 2020. Director Benjamin P., appointed on 29 June 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-06-28 and the due date for the next filing is 2024-07-12. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12701246 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (42 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Duck Ventures Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights.
Duck Ventures Limited
36b Fountain Road, Long Stratton, London, SW17 0HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10863066 |
| Notified on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward C.
| Notified on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 907 | ||
| Current Assets | 1 793 | 107 484 | 4 369 |
| Debtors | 768 | ||
| Net Assets Liabilities | -41 664 | -88 706 | -79 836 |
| Property Plant Equipment | 578 321 | ||
| Other | |||
| Version Production Software | 2 023 | 2 023 | 2 023 |
| Accrued Liabilities | 500 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 250 | 2 400 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 517 392 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 578 321 | ||
| Bank Borrowings | 735 415 | ||
| Bank Borrowings Overdrafts | 114 | ||
| Creditors | 614 | 1 500 | 1 471 |
| Fixed Assets | 1 095 713 | 1 441 717 | 1 444 097 |
| Investment Property | 517 392 | ||
| Loans From Directors | 404 023 | ||
| Net Current Assets Liabilities | 2 061 | 105 984 | 2 898 |
| Prepayments Accrued Income | 768 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 768 | ||
| Property Plant Equipment Gross Cost | 578 321 | ||
| Total Assets Less Current Liabilities | 1 097 774 | 1 547 701 | 1 446 995 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 28th June 2023 filed on: 10th, July 2023 |
persons with significant control | Free Download (2 pages) |
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