Active
Company Information for +VENTURE BATTERSEA LIMITED
119 WARDOUR STREET, LONDON, W1F 0UW,
|
Company Registration Number
05345268
Private Limited Company
Active |
Company Name | |
---|---|
+VENTURE BATTERSEA LIMITED | |
Legal Registered Office | |
119 WARDOUR STREET LONDON W1F 0UW Other companies in SL6 | |
Company Number | 05345268 | |
---|---|---|
Company ID Number | 05345268 | |
Date formed | 2005-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:45:17 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS KIDD |
||
KIERON LEONARD BOTTING |
||
TOBIAS SAMUEL ALEXANDER JACKSON |
||
THOMAS KIDD |
||
BRYAN MATTHEW LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN MATTHEW LLOYD |
Company Secretary | ||
NIKI MARK FLIPSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE LOVE RESTAURANTS LIMITED | Director | 2013-12-01 | CURRENT | 2010-12-02 | Dissolved 2017-10-24 | |
THE ADVENTURE BAR CO LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Liquidation | |
ONE LOVE RESTAURANTS LIMITED | Director | 2013-12-01 | CURRENT | 2010-12-02 | Dissolved 2017-10-24 | |
THE ADVENTURE BAR CO LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Liquidation | |
WATERLOO SUNSET LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
ONE LOVE RESTAURANTS LIMITED | Director | 2013-12-01 | CURRENT | 2010-12-02 | Dissolved 2017-10-24 | |
THE ADVENTURE BAR CO LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Liquidation | |
ONE LOVE RESTAURANTS LIMITED | Director | 2013-12-01 | CURRENT | 2010-12-02 | Dissolved 2017-10-24 | |
THE ADVENTURE BAR CO LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/06/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
Change of details for Nightcap Plc as a person with significant control on 2024-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Termination of appointment of Thomas Kidd on 2023-09-05 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS KIDD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 03/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053452680014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 30/06/21 | |
PSC07 | CESSATION OF BRYAN MATTHEW LLOYD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nightcap Plc as a person with significant control on 2021-05-14 | |
AP01 | DIRECTOR APPOINTED TOBY JOHN ROLPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MATTHEW LLOYD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680012 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680010 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 11 Castle Hill Maidenhead Berks SL6 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON LEONARD BOTTING | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 131 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-11 GBP 131 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Tobias Samuel Alexander Jackson on 2016-08-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS KIDD on 2016-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053452680009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 16/04/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MATTHEW LLOYD / 01/01/2011 | |
RES13 | AGREEMENTS SEC 197/198 11/10/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MATTHEW LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SAMUEL ALEXANDER JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON LEONARD BOTTING / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN LLOYD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 29/09/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIKI MARK FLIPSE LOGGED FORM | |
288a | SECRETARY APPOINTED THOMAS KIDD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 15/09/09-22/09/09 GBP SI 10@1=10 GBP IC 140/150 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIDD / 16/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 01/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 01/02/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIDD / 01/01/2009 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIKI FLIPSE / 01/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/01/05--------- £ SI 118@1=118 £ IC 22/140 | |
88(2)R | AD 01/07/05-31/08/05 £ SI 20@1=20 £ IC 2/22 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SBB LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 188,051 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 228,176 |
Creditors Due Within One Year | 2013-01-31 | £ 492,912 |
Creditors Due Within One Year | 2012-01-31 | £ 510,447 |
Provisions For Liabilities Charges | 2013-01-31 | £ 15,634 |
Provisions For Liabilities Charges | 2012-01-31 | £ 15,634 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on +VENTURE BATTERSEA LIMITED
Cash Bank In Hand | 2013-01-31 | £ 2,913 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 6,670 |
Current Assets | 2013-01-31 | £ 122,411 |
Current Assets | 2012-01-31 | £ 61,279 |
Debtors | 2013-01-31 | £ 97,126 |
Debtors | 2012-01-31 | £ 27,893 |
Fixed Assets | 2013-01-31 | £ 542,318 |
Fixed Assets | 2012-01-31 | £ 660,481 |
Stocks Inventory | 2013-01-31 | £ 22,372 |
Stocks Inventory | 2012-01-31 | £ 26,716 |
Tangible Fixed Assets | 2013-01-31 | £ 536,968 |
Tangible Fixed Assets | 2012-01-31 | £ 652,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as +VENTURE BATTERSEA LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | +VENTURE BATTERSEA LIMITED | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |