Mountwood Ventures Limited LONDON


Mountwood Ventures Limited is a private limited company that can be found at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Charles R., appointed on 17 January 2020.
As far as secretaries are concerned, we can name: Charles R., appointed on 17 January 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Mountwood Ventures Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12410435
Date of Incorporation Fri, 17th Jan 2020
Industry Development of building projects
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Charles R.

Position: Director

Appointed: 17 January 2020

Charles R.

Position: Secretary

Appointed: 17 January 2020

Ioan S.

Position: Director

Appointed: 25 February 2020

Resigned: 04 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Charles R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles R.

Notified on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Total Assets Less Current Liabilities 100100100
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/01/08
filed on: 8th, January 2024
Free Download (3 pages)

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