Ealing Ventures Limited is a private limited company situated at Venitt & Greaves, 115 Craven Park Road, London N15 6BL. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Joel F., appointed on 30 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-08-07 and the deadline for the next filing is 2024-08-21. What is more, the annual accounts were filed on 29 December 2022 and the next filing is due on 29 September 2024.
| Office Address | Venitt & Greaves |
| Office Address2 | 115 Craven Park Road |
| Town | London |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 12349014 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Sun, 29th Sep 2024 (159 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 30 April 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Joel F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joel F.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin F.
| Notified on | 30 April 2020 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin O.
| Notified on | 4 December 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-29 | 2022-12-29 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/07 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy