Owen Ventures started in year 2015 as Private Limited Company with registration number 09581293. The Owen Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Postal code: HP9 1NB.
The company has one director. Brett O., appointed on 8 May 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09581293 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 08 May 2015
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Brett O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brett O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 510 | 306 | 86 | 97 | |
| Current Assets | 2 605 | 1 080 | 510 | 101 206 | 617 086 | 617 097 | |
| Debtors | 2 505 | 980 | 100 900 | 617 000 | 617 000 | ||
| Other Debtors | 617 000 | 617 000 | |||||
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 2 505 | 980 | 100 900 | 617 000 | |||
| Amounts Owed To Group Undertakings | 58 | 58 | 58 | 57 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 1 394 | 264 | 58 | 58 | 58 | 57 | |
| Investments Fixed Assets | 100 | 200 | 200 | 200 | 300 | 200 | 200 |
| Net Current Assets Liabilities | 100 | 1 211 | 816 | 452 | 101 148 | 617 028 | 617 040 |
| Number Shares Issued Fully Paid | 5 | ||||||
| Other Creditors | 1 140 | ||||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 200 | 1 411 | 1 016 | 652 | 101 448 | 617 228 | 617 240 |
| Trade Creditors Trade Payables | 254 | 264 | |||||
| Number Shares Allotted | 5 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-08 filed on: 16th, May 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy