ADVENTURE CAPITALISTS LIMITED - LONDON


Company Profile Company Filings

Overview

ADVENTURE CAPITALISTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVENTURE CAPITALISTS LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852676. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ADVENTURE CAPITALISTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK LEVY Jul 1975 British Director 2019-12-01 CURRENT
MR JAMES BENJAMIN COLEMAN Apr 1974 British Director 2020-01-01 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 2000-10-04 RESIGNED
MR SIMON LEWIS GILBERT Jul 1975 British Director 2020-01-01 UNTIL 2024-03-18 RESIGNED
ACCESS NOMINEES LIMITED Corporate Director 2000-10-04 UNTIL 2019-12-01 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-10-04 UNTIL 2000-10-04 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2000-10-04 UNTIL 2019-12-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-10-01 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Benjamin Coleman 2020-01-01 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Lewis Gilbert 2020-01-01 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Mark Levy 2019-12-01 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Michael Cowan 2016-04-06 - 2019-12-01 6/1943 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - ADVENTURE CAPITALISTS LIMITED 2023-12-01 28-02-2023 £300 equity
Micro-Entity Accounts - ADVENTURE CAPITALISTS LIMITED 2022-11-26 28-02-2022 £300 equity
Micro-Entity Accounts - ADVENTURE CAPITALISTS LIMITED 2021-11-10 28-02-2021 £300 equity
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2021-02-25 28-02-2020 £300 Cash £300 equity
Accounts filed on 31-10-2018 2019-07-19 31-10-2018
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2018-07-19 31-10-2017 £2 equity
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2017-07-15 31-10-2016 £2 equity
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2016-07-22 31-10-2015 £2 equity
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2015-07-17 31-10-2014 £2 equity
Dormant Company Accounts - ADVENTURE CAPITALISTS LIMITED 2014-07-23 31-10-2013 £2 equity

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