S-VENTURES PLC
Active - Accounts Filed
General Information
NAME
S-VENTURES PLC
COMPANY NUMBER
12723377
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/07/2020
(4 years and 5 months old)
WEBSITE
s-venturesplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 9BW
121-122 Sloane Street
LONDON
SW1X 9BW
C/O Bwbca Limited
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Telephone: 30055004
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 |
|---|---|---|
| S-VENTURES PLC | Active - Accounts Filed | View Report |
| VEGAN PUNK VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | David Mcneil Mitchell (902202969) has left the board |
| 31/08/2023 | New Board Member Stephen Argent (907015393) Appointed |
Credit Risk Overview
Want to learn more about S-VENTURES PLC?
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 S-VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-VENTURES PLC?
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 |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 47 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-VENTURES PLC | Active - Accounts Filed | View Report |
| VEGAN PUNK VENTURES LTD | Active - Accounts Filed | View Report |
| WE LOVE PURELY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | David Mcneil Mitchell (902202969) has left the board |
| 31/08/2023 | New Board Member Stephen Argent (907015393) Appointed |
| 31/07/2023 | Nicol Allan D'Onofrio (927162909) has left the board |
| 21/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Alexander James Bevan Phillips (921613492) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member David Mcneil Mitchell (902202969) Appointed |
| 13/04/2022 | New Accounts filed |
| 15/04/2021 | New Board Member Bhanu Choudhrie (928199666) Appointed |
| 30/09/2020 | New Board Member David Mcneil Mitchell (922038069) Appointed |
| 09/07/2020 | New Board Member Robert David Hewitt (905159141) Appointed |
| 09/07/2020 | Robert David Hewitt (927162906) has left the board |
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