Founded in 2015, One Venture Place, classified under reg no. 09536839 is an active company. Currently registered at 31 St. Catherine's Road HG2 8JZ, Harrogate the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Benjamin A., appointed on 26 January 2024. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Benjamin A.. There were no ex secretaries.
| Office Address | 31 St. Catherine's Road |
| Town | Harrogate |
| Post code | HG2 8JZ |
| Country of origin | United Kingdom |
| Registration Number | 09536839 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 26 January 2024
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Benjamin A. This PSC has significiant influence or control over the company,.
Benjamin A.
| Notified on | 14 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-29 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 85 632 | 6 176 | 4 479 | ||||||
| Current Assets | 6 176 | 4 479 | 4 479 | 4 479 | 4 479 | 4 479 | 4 479 | ||
| Net Assets Liabilities | 22 681 | -43 896 | 62 294 | 62 294 | -62 294 | -62 294 | -62 294 | -62 294 | |
| Property Plant Equipment | 946 | 757 | 606 | ||||||
| Cash Bank In Hand | 85 632 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 22 681 | ||||||||
| Tangible Fixed Assets | 946 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 22 581 | ||||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 237 | 426 | 577 | ||||||
| Administrative Expenses | 14 672 | 18 398 | |||||||
| Cost Sales | 1 405 | ||||||||
| Creditors | 63 897 | 50 829 | 67 379 | 67 379 | 67 379 | 67 379 | 67 379 | 67 379 | |
| Fixed Assets | 757 | 606 | 606 | 606 | 606 | 606 | 606 | ||
| Gross Profit Loss | -1 405 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 189 | 151 | |||||||
| Net Current Assets Liabilities | 21 735 | 21 735 | -44 653 | 62 900 | 62 900 | -62 900 | -62 900 | -62 900 | -62 900 |
| Operating Profit Loss | -16 077 | -18 398 | |||||||
| Other Creditors | 46 850 | 50 875 | 66 946 | ||||||
| Profit Loss | -16 077 | -18 398 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -16 077 | -18 398 | |||||||
| Property Plant Equipment Gross Cost | 1 183 | 1 183 | 1 183 | ||||||
| Taxation Social Security Payable | 17 047 | -46 | 433 | ||||||
| Total Assets Less Current Liabilities | -43 896 | 62 294 | 62 294 | -62 294 | -62 294 | -62 294 | -62 294 | ||
| Capital Employed | 22 681 | ||||||||
| Creditors Due Within One Year | 63 897 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 183 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 183 | ||||||||
| Tangible Fixed Assets Depreciation | 237 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 237 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 26th January 2024. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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