New Venture (evh) Ltd

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General information

Name:

New Venture (evh) Limited

Office Address:

91 Wimpole Street W1G 0EF London

Number: 13454206

Incorporation date: 2021-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

13454206 is the reg. no. used by New Venture (evh) Ltd. The firm was registered as a Private Limited Company on 2021-06-14. The firm has been actively competing on the British market for the last 3 years. The company can be contacted at 91 Wimpole Street in London. The head office's post code assigned to this location is W1G 0EF. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. 2023-06-30 is the last time when account status updates were reported.

Currently, the directors listed by the limited company are as follow: David K. selected to lead the company on 2021-06-14, Dorothee D. selected to lead the company in 2021 in June, Adam M. selected to lead the company on 2021-06-14 and Mark O..

Company staff

David K.

Role: Director

Appointed: 14 June 2021

Latest update: 18 March 2024

Dorothee D.

Role: Director

Appointed: 14 June 2021

Latest update: 18 March 2024

Adam M.

Role: Director

Appointed: 14 June 2021

Latest update: 18 March 2024

Mark O.

Role: Director

Appointed: 14 June 2021

Latest update: 18 March 2024

People with significant control

Executives who control this firm include: Mark O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Voltaire Financial Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number Oc358312. Hamilton Court Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 04119624.

Mark O.
Notified on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Voltaire Financial Llp
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc358312
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamilton Court Capital Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04119624
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Echlin Studio Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11884695
Notified on 14 June 2021
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-25 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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