Co-venture Limited LONDON

Founded in 2010, -venture, classified under reg no. 07156675 is a active - proposal to strike off company. Currently registered at 39 St. Faiths Road SE21 8JD, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019. Since 11th January 2012 Co-venture Limited is no longer carrying the name Call Dynamix.

Co-venture Limited Address / Contact

Office Address 39 St. Faiths Road
Office Address2 West Dulwich
Town London
Post code SE21 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07156675
Date of Incorporation Mon, 15th Feb 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (347 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 29th Feb 2020 (2020-02-29)
Last confirmation statement dated Fri, 15th Feb 2019

Company staff

Nicholas B.

Position: Director

Appointed: 15 February 2010

Olivier V.

Position: Director

Appointed: 19 December 2012

Resigned: 12 April 2013

Sovina V.

Position: Director

Appointed: 17 March 2011

Resigned: 17 March 2011

Barbara K.

Position: Director

Appointed: 15 February 2010

Resigned: 15 February 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Call Dynamix January 11, 2012
-venture June 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand58 92215 512
Current Assets61 17118 632
Debtors2 2493 120
Net Assets Liabilities2 455-11
Property Plant Equipment2 793 
Accumulated Depreciation Impairment Property Plant Equipment6 508 
Average Number Employees During Period2 
Creditors60 97818 643
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 508
Disposals Property Plant Equipment 12 648
Net Current Assets Liabilities193-11
Property Plant Equipment Gross Cost9 301 
Provisions For Liabilities Balance Sheet Subtotal531 
Total Additions Including From Business Combinations Property Plant Equipment 3 347
Total Assets Less Current Liabilities2 986-11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 15th February 2019
filed on: 22nd, February 2019
Free Download (3 pages)

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