Founded in 2016, Cee Venture Fundings, classified under reg no. 10302490 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Georgios P., Dinmukhammed S.. Of them, Georgios P., Dinmukhammed S. have been with the company the longest, being appointed on 15 October 2018. As of 26 April 2024, there was 1 ex director - Andreas S.. There were no ex secretaries.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10302490 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 15 October 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Dinmukhammed S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daulet S. This PSC owns 25-50% shares and has 25-50% voting rights.
Dinmukhammed S.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daulet S.
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -11 481 | |||||
| Balance Sheet | ||||||
| Current Assets | 660 764 | 1 552 021 | 1 449 526 | 1 428 711 | 30 603 | 30 624 |
| Net Assets Liabilities | 21 203 | 118 233 | 23 248 | 83 491 | 57 414 | |
| Net Assets Liabilities Including Pension Asset Liability | -11 481 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -11 481 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 9 345 | 25 094 | 1 653 063 | 489 472 | 515 570 | |
| Fixed Assets | 3 918 366 | 255 502 | 247 600 | 542 360 | 542 360 | |
| Net Current Assets Liabilities | 659 940 | 1 542 676 | 137 269 | 224 352 | 458 869 | 484 946 |
| Total Assets Less Current Liabilities | 659 940 | 5 461 042 | 1 679 934 | 23 248 | 83 491 | 57 414 |
| Accruals Deferred Income | 480 | |||||
| Creditors Due After One Year | 670 941 | |||||
| Creditors Due Within One Year | 824 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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