Robust Ventures Ltd LONDON


Robust Ventures Ltd is a private limited company that can be found at Apartment 61 Pelham House, 65 Great Peter Street, London SW1P 2BP. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Bedii Y., appointed on 07 September 2022. Director Avni N., appointed on 08 January 2021.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "retail sale via stalls and markets of other goods" (Standard Industrial Classification: 47890), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160). According to CH records there was a change of name on 2018-07-02 and their previous name was Obi Wan Ltd.
The last confirmation statement was sent on 2023-02-22 and the date for the following filing is 2024-03-07. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Robust Ventures Ltd Address / Contact

Office Address Apartment 61 Pelham House
Office Address2 65 Great Peter Street
Town London
Post code SW1P 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11424021
Date of Incorporation Wed, 20th Jun 2018
Industry Non-specialised wholesale trade
Industry Retail sale via stalls and markets of other goods
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Bedii Y.

Position: Director

Appointed: 07 September 2022

Avni N.

Position: Director

Appointed: 08 January 2021

Melih Y.

Position: Director

Appointed: 08 January 2021

Resigned: 10 January 2024

Onur O.

Position: Director

Appointed: 10 December 2018

Resigned: 08 January 2020

Onur O.

Position: Director

Appointed: 20 June 2018

Resigned: 10 July 2018

Ertugrul S.

Position: Director

Appointed: 20 June 2018

Resigned: 04 March 2020

People with significant control

The register of PSCs who own or control the company is made up of 7 names. As we established, there is Birol Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bedii Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Avni N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Birol Y.

Notified on 15 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bedii Y.

Notified on 29 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Avni N.

Notified on 12 January 2021
Nature of control: 25-50% shares

Melih Y.

Notified on 12 January 2021
Ceased on 29 January 2022
Nature of control: 25-50% shares

Ertugrul S.

Notified on 20 June 2018
Ceased on 12 January 2021
Nature of control: significiant influence or control

Onur O.

Notified on 25 October 2019
Ceased on 12 January 2021
Nature of control: significiant influence or control

Onur O.

Notified on 20 June 2018
Ceased on 10 July 2018
Nature of control: significiant influence or control

Company previous names

Obi Wan July 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets21 13934 457127 489133 556
Net Assets Liabilities-6 948-50 68115 96014 425
Other
Average Number Employees During Period1111
Creditors32 26988 567112 998120 233
Fixed Assets4 1823 4291 4691 102
Net Current Assets Liabilities-11 130-54 11014 49113 323
Total Assets Less Current Liabilities-6 948-50 68115 96014 425

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 22, 2024
filed on: 7th, March 2024
Free Download (3 pages)

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