Atypical Investment & Ventures Limited in London, SW18 1PE

Description

Data updated on: 01-11-2023

Atypical Investment & Ventures Limited is established as Private Limited Company, with headquarters in 15 Northfields Prospect, Northfields in London. The company's zip code is SW18 1PE. This firm was set up in 2011. Its Companies House Reg No. is 07832773. Established as Horizon Shore, the firm used the name until 2012, the year it got changed to Atypical Investment & Ventures Limited. This business's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-11-30 is the last time company accounts were reported.

Until now, the business has only been guided by an individual managing director: Marco A. who has been with it for 13 years. At least one secretary in this firm is a limited company: Synergy Global Management Ltd.

Marco A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Atypical Investment & Ventures Limited 2012-08-01
Horizon Shore Limited 2011-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-800	-7 400	-13 968	9 506	-16 717

Balance Sheet
Current Assets			210 134	241 607	213 257	186 841	188 687	177 528	167 008	155 456
Net Assets Liabilities					16 717	7 057	5 211	13 560	24 080	35 632
Cash Bank In Hand			31 758	63 231	31 881
Debtors			178 376	178 376	181 376
Net Assets Liabilities Including Pension Asset Liability	-800	-7 400	-13 968	9 506	-16 717

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-1 800	-8 400	-14 968	8 506	-17 717
Shareholder Funds	-800	-7 400	-13 968	9 506	-16 717

Other Financial Data
Average Number Employees During Period								1	1
Creditors					229 974	193 898	193 898	261 214	261 214	261 214
Fixed Assets								70 126	70 126	70 126
Net Current Assets Liabilities	-1 800	-8 400	-13 968	9 506	-16 717	7 057	5 211	83 686	94 206	105 758
Total Assets Less Current Liabilities	-800	-7 400	-13 968	9 506	-16 717	7 057	5 211	13 560	24 080	35 632
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Creditors Due Within One Year	1 800	8 400	224 102	232 101	229 974
Number Shares Allotted				1 000	1 000
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1 000	1 000	1 000

Company staff

Synergy Global Management Ltd

Role: Corporate Secretary

Appointed: 26 April 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 24 March 2024

Marco A.

Role: Director

Appointed: 02 November 2011

Latest update: 24 March 2024

People with significant control

Marco A.

Notified on 13 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Franca D.

Notified on 12 August 2016

Ceased on 12 March 2018

Nature of control:

substantial control or influence

Francesca F.

Notified on 12 August 2016

Ceased on 12 March 2018

Nature of control:

substantial control or influence

Maurizio L.

Notified on 12 August 2016

Ceased on 12 March 2018

Nature of control:

substantial control or influence

Angelino S.

Notified on 12 August 2016

Ceased on 12 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 19 May 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 May 2015
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	29 August 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	1 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Atypical Investment & Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Synergy Global Management Ltd

Marco A.

Synergy Corporate Services Ltd

People with significant control

Marco A.

Franca D.

Francesca F.

Maurizio L.

Angelino S.

Accounts Documents

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