General information

Name:

Custos Ventures Ltd

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 11434463

Incorporation date: 2018-06-26

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Barnet under the following Company Registration No.: 11434463. The company was set up in the year 2018. The main office of this company is situated at 42 Lytton Road . The zip code for this location is EN5 5BY. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-25.

Christen A. and Henrik A. are the enterprise's directors and have been expanding the company since 26th June 2018. Another limited company has been appointed as one of the secretaries of this company: Lermer Secretarial Services Limited.

The companies that control this firm are: Custos Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 11883496.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 January 2020

Latest update: 2 February 2024

Christen A.

Role: Director

Appointed: 26 June 2018

Latest update: 2 February 2024

Henrik A.

Role: Director

Appointed: 26 June 2018

Latest update: 2 February 2024

People with significant control

Custos Holdings Ltd
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Uk
Registration number 11883496
Notified on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aktiebolaget Custos
Legal authority Swedish
Legal form Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 556771-7136
Notified on 26 June 2018
Ceased on 29 May 2019
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 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 26 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64303 : Activities of venture and development capital companies
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