Cip Ventures Ltd HITCHIN


Cip Ventures Ltd is a private limited company registered at C/O Ajva Ltd, 59 Common Rise, Hitchin SG4 0HW. Incorporated on 2021-05-07, this 2-year-old company is run by 3 directors.
Director Christopher M., appointed on 07 May 2021. Director Ian G., appointed on 07 May 2021. Director Philip M., appointed on 07 May 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-05-06 and the deadline for the next filing is 2024-05-20. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Cip Ventures Ltd Address / Contact

Office Address C/o Ajva Ltd
Office Address2 59 Common Rise
Town Hitchin
Post code SG4 0HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13381858
Date of Incorporation Fri, 7th May 2021
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (65 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Christopher M.

Position: Director

Appointed: 07 May 2021

Ian G.

Position: Director

Appointed: 07 May 2021

Philip M.

Position: Director

Appointed: 07 May 2021

Amanda S.

Position: Secretary

Appointed: 07 May 2021

Resigned: 25 August 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Christopher M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 7 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian G.

Notified on 7 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip M.

Notified on 7 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-05-06
filed on: 24th, May 2023
Free Download (3 pages)

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