S64 Ventures Ltd

General information

Name:

S64 Ventures Limited

Office Address:

91 Wimpole Street W1G 0EF London

Number: 11888553

Incorporation date: 2019-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S64 Ventures began its operations in 2019 as a Private Limited Company under the ID 11888553. This business has operated for 5 years and it's currently active. This firm's registered office is based in London at 91 Wimpole Street. Anyone can also find this business by its zip code of W1G 0EF. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The company's most recent accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-10-30.

Our information detailing this particular firm's management implies a leadership of three directors: Thomas W., Jose M. and Tarun N. who became the part of the company on 29th December 2023, 24th December 2022 and 18th March 2019.

Tarun N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 29 December 2023

Latest update: 30 January 2024

Jose M.

Role: Director

Appointed: 24 December 2022

Latest update: 30 January 2024

Tarun N.

Role: Director

Appointed: 18 March 2019

Latest update: 30 January 2024

People with significant control

Tarun N.
Notified on 18 March 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-18
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Capital declared on December 29, 2023: 116.81 GBP (SH01)
filed on: 23rd, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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