JONIC VENTURES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

JONIC VENTURES LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
JONIC VENTURES LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JONIC VENTURES LIMITED - BRIGHTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
S B L INTERIORS LIMITED (until 20/06/2011)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID HEASMAN Jul 1969 British Director 2005-08-24 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-24 UNTIL 2005-08-24 RESIGNED
MR GAVIN MARK NEVILLE Aug 1960 British Director 2005-08-24 UNTIL 2011-03-01 RESIGNED
MRS JOANNE HEASMAN Jun 1975 English Director 2011-03-01 UNTIL 2018-01-01 RESIGNED
MR NICHOLAS HAMILTON Jul 1972 British Director 2005-08-24 UNTIL 2011-03-01 RESIGNED
MS DENISE SUSAN JEFFERY Secretary 2011-03-01 UNTIL 2023-11-08 RESIGNED
MR NICHOLAS HAMILTON Jul 1972 British Secretary 2005-08-24 UNTIL 2011-03-01 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2005-08-24 UNTIL 2005-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Heasman 2016-07-01 - 2018-01-01 6/1975 Crowborough   East Sussex Voting rights 25 to 50 percent
Mr Nicholas Heasman 2016-07-01 7/1969 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVEL BEST SOLUTIONS LIMITED EDENBRIDGE Active FULL 43390 - Other building completion and finishing
HAMILTON'S CONTRACTS LIMITED CROWBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERIOR BUILD SOLUTIONS LIMITED EAST GRINSTEAD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEAD ME TO LUXURY LTD HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HHN LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jonic Ventures Limited - Filleted accounts 2023-09-05 31-03-2023 £668,862 Cash £1,151,683 equity
Jonic Ventures Limited - Filleted accounts 2022-06-30 30-09-2021 £110,317 Cash £845,236 equity
Jonic Ventures Limited - Filleted accounts 2021-06-03 30-09-2020 £199,211 Cash £972,609 equity
Jonic Ventures Limited - Filleted accounts 2020-06-20 30-09-2019 £210,154 Cash £986,774 equity
Jonic Ventures Limited - Filleted accounts 2019-11-05 28-02-2019 £113,355 Cash £1,003,903 equity
Jonic Ventures Limited - Filleted accounts 2018-11-15 28-02-2018 £85,589 Cash £911,785 equity
Jonic Ventures Limited - Filleted accounts 2017-11-30 28-02-2017 £113,865 Cash £703,684 equity
JONIC VENTURES LIMITED - Abbreviated accounts 2016-09-01 29-02-2016 £589,961 Cash
JONIC VENTURES LIMITED - Abbreviated accounts 2015-10-16 28-02-2015 £373,226 Cash
JONIC VENTURES LIMITED - Abbreviated accounts 2014-11-18 28-02-2014 £383,876 Cash

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RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate