Little Bird Ventures Limited is a private limited company located at 5Th Floor, Kings Court, 2-16 Goodge Street, London W1T 2QA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 1 director.
Director Elchin B., appointed on 01 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 5th Floor, Kings Court |
| Office Address2 | 2-16 Goodge Street |
| Town | London |
| Post code | W1T 2QA |
| Country of origin | United Kingdom |
| Registration Number | 11648777 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 August 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Elchin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timucin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elchin B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elchin B.
| Notified on | 20 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timucin K.
| Notified on | 29 October 2018 |
| Ceased on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elchin B.
| Notified on | 29 October 2018 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 75 848 | 10 180 | 105 | 100 |
| Current Assets | 1 151 176 | 10 500 | 105 | |
| Debtors | 1 025 328 | 320 | ||
| Net Assets Liabilities | 44 080 | -38 191 | -40 540 | -42 270 |
| Other Debtors | 70 570 | 320 | ||
| Property Plant Equipment | 4 253 | 3 402 | 2 722 | 2 177 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 063 | 1 914 | 3 139 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 808 | -162 | ||
| Amounts Owed By Group Undertakings | 133 358 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 100 000 | 50 000 | 48 521 | 44 277 |
| Current Asset Investments | 50 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 063 | 851 | ||
| Net Current Assets Liabilities | 140 635 | 9 053 | -4 095 | -9 524 |
| Other Creditors | 100 000 | 2 753 | 8 177 | |
| Other Taxation Social Security Payable | 14 943 | 1 447 | 1 447 | 1 447 |
| Property Plant Equipment Gross Cost | 5 316 | 5 316 | 5 316 | |
| Provisions | 808 | 646 | 646 | |
| Provisions For Liabilities Balance Sheet Subtotal | 808 | 646 | 646 | 646 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 316 | |||
| Total Assets Less Current Liabilities | 144 888 | 12 455 | 8 627 | 2 653 |
| Trade Creditors Trade Payables | 256 599 | |||
| Bank Borrowings Overdrafts | 50 000 | 48 521 | 44 277 | |
| Fixed Assets | 3 402 | 12 722 | 12 177 | |
| Investments Fixed Assets | 10 000 | 10 000 | ||
| Other Loans Classified Under Investments | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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