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.
Office Address | 118 Church Road |
Town | Hove |
Post code | BN3 2EA |
Country of origin | United Kingdom |
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 |
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 |
Persia Group | January 11, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2022-06-30 |
Balance Sheet | |||
Current Assets | 43 264 | 228 670 | 449 400 |
Net Assets Liabilities | 11 210 | 120 920 | 194 034 |
Other | |||
Amount Specific Advance Or Credit Directors | 623 | 190 493 | 301 804 |
Amount Specific Advance Or Credit Made In Period Directors | 191 116 | 111 311 | |
Average Number Employees During Period | 10 | 11 | 11 |
Creditors | 90 927 | 44 444 | 148 874 |
Fixed Assets | 58 873 | 56 736 | 81 927 |
Net Current Assets Liabilities | -47 663 | 108 627 | 260 981 |
Total Assets Less Current Liabilities | 11 210 | 165 364 | 342 908 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 25th December 2023 filed on: 26th, December 2023 |
officers | Free Download (2 pages) |
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