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S-ventures Plc LONDON

S-ventures Plc is a public limited company situated at 121 Sloane Street, London SW1X 9BW. Incorporated on 2020-07-06, this 3-year-old company is run by 5 directors and 1 secretary.
Director Stephen A., appointed on 29 August 2023. Director Bhanu C., appointed on 13 April 2021. Director Robert H., appointed on 06 July 2020.
As far as secretaries are concerned, we can name: Robert H., appointed on 06 July 2020.
The company is categorised as "other retail sale in non-specialised stores" (SIC code: 47190), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The latest confirmation statement was filed on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 31 March 2024.

S-ventures Plc Address / Contact

Office Address 121 Sloane Street
Town London
Post code SW1X 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12723377
Date of Incorporation Mon, 6th Jul 2020
Industry Other retail sale in non-specialised stores
Industry Activities of distribution holding companies
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Stephen A.

Position: Director

Appointed: 29 August 2023

Bhanu C.

Position: Director

Appointed: 13 April 2021

Robert H.

Position: Director

Appointed: 06 July 2020

Alexander P.

Position: Director

Appointed: 06 July 2020

Robert H.

Position: Secretary

Appointed: 06 July 2020

Scott L.

Position: Director

Appointed: 06 July 2020

David M.

Position: Director

Appointed: 22 September 2020

Resigned: 15 January 2024

Nicol D.

Position: Director

Appointed: 06 July 2020

Resigned: 26 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Scott L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Scott L.

Notified on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 31st March 2024
filed on: 3rd, April 2024 		Free Download (4 pages)

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