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1964 Venture Ltd HOVE


1964 Venture Ltd is a private limited company located at 118 Church Road, Hove BN3 2EA. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Abdoul Z., appointed on 25 December 2023.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101). According to CH data there was a name change on 2019-01-11 and their previous name was Persia Group Ltd.
The latest confirmation statement was sent on 2022-12-03 and the due date for the following filing is 2023-12-17. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

1964 Venture Ltd Address / Contact

Office Address 118 Church Road
Town Hove
Post code BN3 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11709843
Date of Incorporation Tue, 4th Dec 2018
Industry Licensed restaurants
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Abdoul Z.

Position: Director

Appointed: 25 December 2023

Zahra M.

Position: Director

Appointed: 24 August 2023

Resigned: 25 December 2023

Abdoulrahman Z.

Position: Director

Appointed: 23 June 2023

Resigned: 24 August 2023

Zahra M.

Position: Secretary

Appointed: 04 December 2018

Resigned: 27 June 2023

Zahra M.

Position: Director

Appointed: 04 December 2018

Resigned: 27 June 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Abdoul Z. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zahra M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdoul Z.

Notified on 26 December 2023
Nature of control: 75,01-100% shares

Zahra M.

Notified on 4 December 2018
Ceased on 26 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Persia Group January 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312022-06-30
Balance Sheet
Current Assets43 264228 670449 400
Net Assets Liabilities11 210120 920194 034
Other
Amount Specific Advance Or Credit Directors623190 493301 804
Amount Specific Advance Or Credit Made In Period Directors 191 116111 311
Average Number Employees During Period101111
Creditors90 92744 444148 874
Fixed Assets58 87356 73681 927
Net Current Assets Liabilities-47 663108 627260 981
Total Assets Less Current Liabilities11 210165 364342 908

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 25th December 2023
filed on: 26th, December 2023
Free Download (2 pages)

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