Founded in 2016, Ludo Ventures, classified under reg no. 10090352 is an active company. Currently registered at Springfield House SK9 5BG, Wilmslow the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Jonathan B., Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 30 March 2016 and Jonathan B. has been with the company for the least time - from 6 April 2016. As of 8 May 2024, there was 1 ex director - Justine O.. There were no ex secretaries.
| Office Address | Springfield House |
| Office Address2 | Water Lane |
| Town | Wilmslow |
| Post code | SK9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 10090352 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 06 April 2016
Position: Director
Appointed: 30 March 2016
The register of PSCs who own or control the company consists of 8 names. As we discovered, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean Property Group Limited
Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 19 May 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam G.
| Notified on | 24 August 2023 |
| Ceased on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justine O.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 47 | 127 | 27 895 | 6 895 | 9 991 | 9 092 | 8 011 |
| Current Assets | 697 636 | 796 166 | 1 237 008 | 1 136 008 | 1 139 104 | 1 138 205 | 1 037 072 |
| Debtors | 697 589 | 796 039 | 1 209 113 | 1 129 113 | 1 129 113 | 1 129 113 | 1 029 061 |
| Other Debtors | 697 589 | 796 039 | 1 209 113 | 1 129 113 | 1 129 113 | 1 129 113 | 1 029 061 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 339 | 1 054 | 1 054 | 1 054 | 1 054 | 1 054 | 1 054 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 1 339 | 1 054 | 1 054 | 1 067 | 1 080 | 1 093 | 1 054 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Investments In Joint Ventures | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 696 297 | 795 112 | 1 235 954 | 1 134 941 | 1 138 024 | 1 137 112 | 1 036 018 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 13 | 26 | 39 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 696 300 | 795 115 | 1 235 957 | 1 134 944 | 1 138 027 | 1 137 115 | 1 036 021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/04 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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