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E-ventures Associates Limited GLASGOW

E-ventures Associates started in year 2014 as Private Limited Company with registration number SC472707. The E-ventures Associates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The firm has 2 directors, namely Souren H., Bagrat S.. Of them, Bagrat S. has been with the company the longest, being appointed on 1 March 2015 and Souren H. has been with the company for the least time - from 30 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 28 February 2019.

E-ventures Associates Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC472707
Date of Incorporation Mon, 17th Mar 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 27th March
Company age 10 years old
Account next due date Wed, 27th Dec 2023 (123 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Souren H.

Position: Director

Appointed: 30 June 2021

Bagrat S.

Position: Director

Appointed: 01 March 2015

Dmboyd Tax Services Limited

Position: Corporate Director

Appointed: 01 July 2015

Resigned: 29 January 2019

David B.

Position: Secretary

Appointed: 12 June 2015

Resigned: 28 February 2019

David B.

Position: Director

Appointed: 01 March 2015

Resigned: 12 June 2015

Stavros H.

Position: Director

Appointed: 13 October 2014

Resigned: 02 March 2015

Joanne W.

Position: Director

Appointed: 17 March 2014

Resigned: 01 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Souren H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bagrat S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Souren H.

Notified on 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Bagrat S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-302018-03-292019-03-282020-03-282021-03-28
Net Worth-31 363-9413 104    
Balance Sheet
Current Assets514 3011 716 7652 060 4762 588 8492 588 8492 794 01723 064
Net Assets Liabilities  3 1041 6735 67311 8742 759 079
Cash Bank In Hand2 816      
Debtors490 928      
Net Assets Liabilities Including Pension Asset Liability-31 363-9413 104    
Reserves/Capital
Shareholder Funds-31 363-9413 104    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     3 250 
Average Number Employees During Period   2222
Creditors  2 057 3722 590 5222 594 5222 782 1432 782 143
Net Current Assets Liabilities514 301-9413 1042 588 8495 67315 1242 759 079
Total Assets Less Current Liabilities514 301-9413 1041 6732 588 84915 1242 759 079
Creditors Due After One Year545 664      
Creditors Due Within One Year545 6641 717 7062 057 372    
Current Asset Investments20 557      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2024/03/06
filed on: 6th, March 2024 		Free Download (2 pages)

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