Custos Ventures Limited is a private limited company situated at 42 Lytton Road, Barnet EN5 5BY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-26, this 5-year-old company is run by 2 directors.
Director Christen A., appointed on 26 June 2018. Director Henrik A., appointed on 26 June 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was filed on 2023-06-25 and the due date for the next filing is 2024-07-09. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 28 March 2024.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 11434463 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 28th June |
| Company age | 6 years old |
| Account next due date | Thu, 28th Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Corporate Secretary
Appointed: 23 January 2020
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Custos Holdings Ltd from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aktiebolaget Custos that put Stockholm, Sweden as the official address. This PSC has a legal form of "an aktiebolag", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Custos Holdings Ltd
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Uk |
| Registration number | 11883496 |
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aktiebolaget Custos
| Legal authority | Swedish |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556771-7136 |
| Notified on | 26 June 2018 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 12 480 | 45 006 | 10 239 | 10 239 |
| Current Assets | 129 545 | 2 362 031 | 67 359 | 67 359 |
| Debtors | 86 799 | 2 271 344 | 57 120 | 57 120 |
| Net Assets Liabilities | 21 715 | 46 130 | 88 088 | 88 088 |
| Other Debtors | 45 681 | 2 230 950 | 45 681 | 45 681 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Consideration Received For Shares Issued Specific Share Issue | 10 000 | |||
| Creditors | 3 404 339 | 1 097 465 | 457 485 | 457 485 |
| Fixed Assets | 3 777 776 | 1 | ||
| Intangible Assets | 1 714 180 | |||
| Intangible Assets Gross Cost | 1 714 180 | |||
| Investments Fixed Assets | 2 063 596 | 1 | 1 533 125 | 1 533 125 |
| Net Current Assets Liabilities | -351 722 | 1 143 594 | -987 552 | -987 552 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Issued Specific Share Issue | 1 000 000 | |||
| Other Creditors | 3 404 339 | 1 097 465 | 457 485 | 457 485 |
| Other Investments Other Than Loans | 2 063 596 | 1 | 1 533 125 | 1 533 125 |
| Other Taxation Social Security Payable | 7 357 | 5 847 | 39 956 | 39 956 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 30 266 | 45 681 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 714 180 | |||
| Total Assets Less Current Liabilities | 3 426 054 | 1 143 595 | 545 573 | 545 573 |
| Trade Creditors Trade Payables | 103 186 | 373 847 | 111 253 | 111 253 |
| Trade Debtors Trade Receivables | 41 118 | 40 394 | 11 439 | 11 439 |
| Disposals Intangible Assets | 1 714 180 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, August 2023 |
accounts | Free Download (8 pages) |
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