G15 Ventures Ltd in BOLTON

G15 Ventures Ltd BOLTON

G15 Ventures started in year 2013 as Private Limited Company with registration number 08505598. The G15 Ventures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bolton at 20 Wood Street. Postal code: BL1 1DY. Since 2016/01/26 G15 Ventures Ltd is no longer carrying the name Wharfmans.

The firm has one director. Gareth S., appointed on 26 April 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Jayesh P.. There were no ex secretaries.

G15 Ventures Ltd Address / Contact

Office Address	20 Wood Street
Town	Bolton
Post code	BL1 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08505598
Date of Incorporation	Fri, 26th Apr 2013
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Gareth S.

Position: Director

Appointed: 26 April 2013

Jayesh P.

Position: Director

Appointed: 26 April 2013

Resigned: 01 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Gareth S. The abovementioned PSC and has 75,01-100% shares.

Gareth S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wharfmans	January 26, 2016
Makler Sache	October 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	100	100	100	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	100	100	100	2

Reserves/Capital
Shareholder Funds	2	100	100	100	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	100	2	2	2	2	2	2	2
Number Shares Allotted	2	1	100	100	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/26 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/26 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 14th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 12th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/26 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 8th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 7th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 25th, May 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed wharfmans LTDcertificate issued on 26/01/16 filed on: 26th, January 2016	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/01 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 31st, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/31	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 22nd, May 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/04/29 from Evans Business Centre Manchester Road Bolton BL3 2NZ England filed on: 29th, April 2014	address	Free Download (1 page)
CERTNM	Company name changed makler sache LTDcertificate issued on 04/10/13 filed on: 4th, October 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/04	change of name
NM01	Resolution of change of name	change of name
AD01	Change of registered office on 2013/06/04 from C/O Peter Wilson Chartered Accountants Rockfield House Darwen Road Bromley Cross Bolton BL7 9DX United Kingdom filed on: 4th, June 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2013	incorporation	Free Download (7 pages)