1984 Ventures Ltd

General information

Name:

1984 Ventures Limited

Office Address:

Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville

Number: 13566145

Incorporation date: 2021-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 Ventures Ltd is categorised as Private Limited Company, based in Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville. The main office's postal code is PO8 0BT. This enterprise has been in existence since 2021. Its registration number is 13566145. The company currently known as 1984 Ventures Ltd, was earlier known under the name of Baker Group Holdings. The change has taken place in 17th December 2021. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-08-31 is the last time when the accounts were reported.

From the data we have gathered, this particular firm was established in August 2021 and has been managed by two directors.

Mark B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 1984 Ventures Ltd 2021-12-17
  • Baker Group Holdings Limited 2021-08-13

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 13 August 2021

Latest update: 20 March 2024

Emma B.

Role: Director

Appointed: 13 August 2021

Latest update: 20 March 2024

People with significant control

Mark B.
Notified on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-13
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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New registered office address Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT. Change occurred on 2023-08-14. Company's previous address: Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT United Kingdom. (AD01)
filed on: 14th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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