REMARKABLE VENTURES 1 LTD - HARROGATE
| Company Profile | Company Filings |
Overview
REMARKABLE VENTURES 1 LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
REMARKABLE VENTURES 1 LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: 11417144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REMARKABLE VENTURES 1 LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: 11417144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REMARKABLE VENTURES 1 LTD - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FRANKLIN HOUSE
HARROGATE
HG1 1EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID SHAW | Mar 1979 | British | Director | 2020-06-22 | CURRENT |
| ANDREW SHAW | Dec 1985 | British | Director | 2018-06-15 | CURRENT |
| MR DOMINIC THOROLD BEY PERRIN | Feb 1972 | British | Director | 2018-06-15 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Thorold Bey Perrin | 2018-06-15 - 2019-11-12 | 2/1972 | Bishop's Stortford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew William Shaw | 2018-06-15 | 12/1985 | Knaresborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Remarkable Ventures 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £4,718 Cash £-128,313 equity |
| Remarkable Ventures 1 Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-03-2022 | £928 Cash £-44,256 equity |
| Remarkable Ventures 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-03-2021 | £33,815 Cash £-10,887 equity |
| Remarkable Ventures 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-06-2020 | £300 Cash |
| Remarkable Ventures 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 30-06-2019 | £100 Cash £100 equity |