General information

Name:

Major Ventures Ltd

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 05934130

Incorporation date: 2006-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 05934130. The company was started in 2006. The office of the company is situated at International House 12 Constance Street. The area code for this address is E16 2DQ. This company's registered with SIC code 47220 which means Retail sale of meat and meat products in specialised stores. Major Ventures Ltd filed its account information for the period up to 30th September 2022. The firm's most recent confirmation statement was submitted on 13th September 2023.

John A. is the firm's solitary director, who was assigned to lead the company in 2006. In order to provide support to the directors, this specific firm has been using the skills of Margaret A. as a secretary since September 2006.

Executives with significant control over the firm are: John A. has substantial control or influence over the company. Margaret A. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Margaret A.

Role: Secretary

Appointed: 13 September 2006

Latest update: 27 February 2024

John A.

Role: Director

Appointed: 13 September 2006

Latest update: 27 February 2024

People with significant control

John A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Margaret A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 13, 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
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