One Palo Alto Deep Tech Ventures Limited

General information

Name:

One Palo Alto Deep Tech Ventures Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 04964229

Incorporation date: 2003-11-14

Dissolution date: 2023-06-06

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the founding of One Palo Alto Deep Tech Ventures Limited, a company located at 1 Beauchamp Court, 10 Victors Way, Barnet. It was started on Fri, 14th Nov 2003. The reg. no. was 04964229 and the zip code was EN5 5TZ. It had been present on the market for about 20 years up until Tue, 6th Jun 2023. Registered as Carlson Private Equity, this company used the name up till 2020, when it was changed to One Palo Alto Deep Tech Ventures Limited.

Our data that details this specific enterprise's executives indicates that the last three directors were: Rahul M., David V. and Artur J. who assumed their respective positions on Fri, 12th Feb 2021, Fri, 25th Jun 2010 and Fri, 14th Nov 2003.

Artur J. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • One Palo Alto Deep Tech Ventures Limited 2020-12-09
  • Carlson Private Equity Limited 2003-11-14

Financial data based on annual reports

Company staff

Rahul M.

Role: Director

Appointed: 12 February 2021

Latest update: 10 February 2024

David V.

Role: Director

Appointed: 25 June 2010

Latest update: 10 February 2024

Artur J.

Role: Secretary

Appointed: 16 January 2006

Latest update: 10 February 2024

Artur J.

Role: Director

Appointed: 14 November 2003

Latest update: 10 February 2024

People with significant control

Artur J.
Notified on 28 December 2020
Nature of control:
over 3/4 of shares
Carlson Ventures International Limited
Address: One Canada Square (37th Floor) PO BOX 3469, Geneva Place,Waterfront Drive, Geneva, PO Box PO BOX 346, Switzerland
Legal authority Bvi Business Companies Act 2004
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Island
Registration number 1040497
Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2022
Account last made up date 30 December 2020
Confirmation statement next due date 27 February 2023
Confirmation statement last made up date 13 February 2022
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020 (AA)
filed on: 20th, July 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
  • 64301 : Activities of investment trusts
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