Unherd Ventures Ltd is a private limited company situated at 6 Old Queen Street, London SW1H 9HP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 3 directors.
Director Theodore A., appointed on 06 October 2023. Director Paul M., appointed on 11 June 2019. Director Frederick S., appointed on 11 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-10 and the date for the subsequent filing is 2024-06-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 12044066 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul M.
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 94 374 | 193 727 | 405 242 | 128 621 |
| Current Assets | 193 727 | 652 272 | 976 201 | |
| Debtors | 247 030 | 847 580 | ||
| Other Debtors | 191 190 | 199 491 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 2 220 | 2 160 | 4 662 | 3 137 |
| Amounts Owed By Related Parties | 55 840 | 648 089 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 |
| Creditors | 388 505 | 701 264 | 1 552 365 | 2 304 333 |
| Investments Fixed Assets | 2 | 102 | ||
| Investments In Group Undertakings Participating Interests | 2 | 102 | ||
| Net Current Assets Liabilities | -294 131 | -507 537 | -900 093 | -1 328 132 |
| Other Creditors | 379 992 | 695 765 | 1 544 986 | 2 287 333 |
| Other Taxation Social Security Payable | 6 293 | 1 065 | 2 717 | 11 206 |
| Total Assets Less Current Liabilities | -507 537 | -900 091 | -1 328 030 | |
| Trade Creditors Trade Payables | 2 274 | 2 657 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 16th, January 2024 |
incorporation | Free Download (39 pages) |
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