Baron Finances Credit & Venture Limited

General information

Name:

Baron Finances Credit & Venture Ltd

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 11811483

Incorporation date: 2019-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the launching of Baron Finances Credit & Venture Limited, the company which is located at 167-169 Great Portland Street, Fifth Floor in London. This means it's been five years Baron Finances Credit & Venture has existed on the British market, as it was founded on Thu, 7th Feb 2019. Its reg. no. is 11811483 and the company postal code is W1W 5PF. Its name switch from Dmg Invest to Baron Finances Credit & Venture Limited came on Fri, 17th Feb 2023. This enterprise's registered with SIC code 64303 which means Activities of venture and development capital companies. The firm's latest filed accounts documents provide detailed information about the period up to 2023-02-28 and the most current annual confirmation statement was released on 2023-09-07.

Due to the firm's size, it became imperative to appoint additional directors: Philippe B. and Charles B. who have been participating in joint efforts for one year to exercise independent judgement of this firm. To support the directors in their duties, this particular firm has been utilizing the skillset of Incorporate L. as a secretary since 2023.

  • Previous company's names
  • Baron Finances Credit & Venture Limited 2023-02-17
  • Dmg Invest Limited 2019-02-07

Financial data based on annual reports

Company staff

Incorporate L.

Role: Secretary

Appointed: 17 February 2023

Latest update: 7 March 2024

Philippe B.

Role: Director

Appointed: 17 February 2023

Latest update: 7 March 2024

Charles B.

Role: Director

Appointed: 07 February 2019

Latest update: 7 March 2024

People with significant control

Thierry S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thierry S.
Notified on 17 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles B.
Notified on 7 February 2019
Ceased on 17 February 2023
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-07
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/17 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
5
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