1984 Ventures Ltd is a private limited company registered at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT. Incorporated on 2021-08-13, this 2-year-old company is run by 2 directors.
Director Mark B., appointed on 13 August 2021. Director Emma B., appointed on 13 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2021-12-17 and their previous name was Baker Group Holdings Limited.
The last confirmation statement was sent on 2023-08-12 and the deadline for the following filing is 2024-08-26. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 29 Highcroft Industrial Estate |
| Office Address2 | Enterprise Road |
| Town | Waterlooville |
| Post code | PO8 0BT |
| Country of origin | United Kingdom |
| Registration Number | 13566145 |
| Date of Incorporation | Fri, 13th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
The register of PSCs that own or control the company is made up of 1 name. As we found, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Baker Group Holdings | December 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT. Change occurred on 2023-08-14. Company's previous address: Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT United Kingdom. filed on: 14th, August 2023 |
address | Free Download (1 page) |
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