Founded in 2016, Pyrford Ventures, classified under reg no. 10212289 is an active company. Currently registered at C/o Bwbca Limited Dukes Court GU21 5BH, Woking the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Scott L., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 2 June 2016 and Scott L. has been with the company for the least time - from 29 June 2020. As of 24 April 2024, there was 1 ex director - Richard L.. There were no ex secretaries.
| Office Address | C/o Bwbca Limited Dukes Court |
| Office Address2 | Duke Street |
| Town | Woking |
| Post code | GU21 5BH |
| Country of origin | United Kingdom |
| Registration Number | 10212289 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 02 June 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Scott L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spl Cobham Limited that entered Cranleigh, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Scott L.
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spl Cobham Limited
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09337483 |
| Notified on | 16 June 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 388 | 1 475 | 2 092 | 1 337 | 1 337 | 1 337 | |
| Current Assets | 3 788 | 2 596 | 4 946 | 1 845 | 1 595 | 1 595 | 1 126 |
| Debtors | 2 400 | 941 | 2 854 | 508 | 258 | 258 | |
| Other Debtors | 941 | 2 854 | 508 | 258 | 258 | ||
| Total Inventories | 180 | ||||||
| Net Assets Liabilities | 119 404 | 119 404 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 933 | ||||||
| Creditors | 113 988 | 121 683 | 124 099 | 121 249 | 120 999 | 120 999 | 120 530 |
| Investments Fixed Assets | 1 | ||||||
| Investments In Joint Ventures | 1 | -694 | |||||
| Investments In Subsidiaries | 1 | ||||||
| Net Current Assets Liabilities | -110 200 | -119 087 | -119 153 | -119 404 | -119 404 | 119 404 | 119 404 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 95 000 | 132 918 | 132 918 | 132 918 | 132 918 | 132 918 | |
| Number Shares Issued Specific Share Issue | 95 000 | ||||||
| Other Creditors | 109 677 | 120 252 | 122 577 | 119 727 | 119 477 | 119 477 | |
| Other Taxation Social Security Payable | 178 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -110 199 | -119 087 | -119 153 | -119 404 | -119 404 | 119 404 | 119 404 |
| Trade Creditors Trade Payables | 1 200 | 1 431 | 1 522 | 1 522 | 1 522 | 1 522 | |
| Trade Debtors Trade Receivables | 2 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on Tuesday 27th February 2024 filed on: 27th, February 2024 |
address | Free Download (1 page) |
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