General information

Name:

Astrum Ventura Ltd

Office Address:

5 Boston House 31 Collingham Road SW5 0NS London

Number: 07348624

Incorporation date: 2010-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Astrum Ventura was registered on 17th August 2010 as a Private Limited Company. This enterprise's office can be gotten hold of in London on 5 Boston House, 31 Collingham Road. When you need to contact this business by mail, its area code is SW5 0NS. The company reg. no. for Astrum Ventura Limited is 07348624. Established as Creative Cupcakes, it used the name until 2015, at which moment it got changed to Astrum Ventura Limited. This enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Astrum Ventura Ltd released its account information for the financial period up to 2022-08-31. The firm's latest confirmation statement was filed on 2023-08-17.

When it comes to the following business, the full scope of director's obligations have so far been done by Melissa M. who was assigned this position fourteen years ago.

Melissa M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Astrum Ventura Limited 2015-02-25
  • Creative Cupcakes Limited 2010-08-17

Financial data based on annual reports

Company staff

Melissa M.

Role: Director

Appointed: 17 August 2010

Latest update: 31 January 2024

People with significant control

Melissa M.
Notified on 18 June 2016
Nature of control:
over 3/4 of shares
Melissa M.
Notified on 6 April 2016
Ceased on 17 August 2018
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 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2016
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-17 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

26 Ivory House Plantation Wharf

Post code:

SW11 3TN

City / Town:

London

HQ address,
2014

Address:

26 Ivory House Plantation Wharf

Post code:

SW11 3TN

City / Town:

London

HQ address,
2015

Address:

26 Ivory House Plantation Wharf

Post code:

SW11 3TN

City / Town:

London

Accountant/Auditor,
2014

Name:

Team B Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

Accountant/Auditor,
2016

Name:

Bvn Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

Accountant/Auditor,
2015 - 2013

Name:

Team B Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 82110 : Combined office administrative service activities
13
Company Age

Similar companies nearby

Closest companies