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 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
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 |
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 |