Success Venture Nominees (no.1) Limited

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General information

Name:

Success Venture Nominees (no.1) Ltd

Office Address:

6th Floor, 125 London Wall EC2Y 5AS London

Number: 04132072

Incorporation date: 2000-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor, 125, London EC2Y 5AS Success Venture Nominees (no.1) Limited is categorised as a Private Limited Company registered under the 04132072 Companies House Reg No. The company was founded twenty four years ago. The firm switched its name two times. Until 2014 the company has provided the services it specializes in under the name of Heron Plaza Nominee (no.1) but now the company operates under the name Success Venture Nominees (no.1) Limited. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. Success Venture Nominees (no.1) Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-30.

The limited company owes its achievements and constant development to two directors, namely Shirley N. and Yeong S., who have been overseeing the company since 2024. At least one secretary in this firm is a limited company: Hawksford Uk Secretaries Limited.

  • Previous company's names
  • Success Venture Nominees (no.1) Limited 2014-09-02
  • Heron Plaza Nominee (no.1) Limited 2009-12-04
  • Heron (stone House No.1) Limited 2000-12-21

Financial data based on annual reports

Company staff

Shirley N.

Role: Director

Appointed: 15 March 2024

Latest update: 6 May 2024

Hawksford Uk Secretaries Limited

Role: Corporate Secretary

Appointed: 29 February 2024

Address: Pall Mall, London, SW1Y 5EA, England

Latest update: 6 May 2024

Yeong S.

Role: Director

Appointed: 13 August 2014

Latest update: 6 May 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
23
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