01 VENTURES NOMINEE I LIMITED
Dormant
General Information
NAME
01 VENTURES NOMINEE I LIMITED
COMPANY NUMBER
10227426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2016
(8 years and 6 months old)
WEBSITE
01ventures.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH8 0PG
74a Station Road East
OXTED
RH8 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 01 VENTURES NOMINEE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 01 VENTURES NOMINEE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01 VENTURES NOMINEE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
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