2p Ventures Limited

Company Registration Number: 07969417

Company registered in England and Wales

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2p Ventures Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in London.

Registered Address

100 NEW BOND STREET
LONDON
W1S 1SP

There are 21 companies currently registered at this postcode, including this one.

All companies at W1S 1SP

Registration Data

Company Number

07969417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £114,414£199,808£63,615£0
of which Cash £114,414£199,808£63,615£0
Total Assets £114,414£199,808£63,615£0
Current Liabilities £103,625£187,517£37,674£0
Net Current Assets £10,789£12,291£25,941£0
Total Net Worth £10,789£12,291£25,941£0

Previous Names

No previous names

Company Officers

  • CORPORATE AFFAIRS HANDLING LIMITED

    Corporate Secretary

    Appointed on 14 November 2014

     

    75
    Kingsbridge Road
    Southall
    Middlesex
    UB2 5RU
    England

  • TRUTSCH, Philipp

    Director

    Appointed on 14 November 2014

     

    Nationality: Swiss

    Occupation: I T Consultant

    Month of birth: January 1981

    23
    Quarzstrasse
    Ch-8053
    Zurich
    Switzerland

  • KAHAN, Barbara

    Director

    Appointed on 29 February 2012

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KAPOOR, Rajinder Pal Singh

    Director

    Appointed on 29 February 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1942

    75
    Kingsbridge Road
    Norwood Green
    Middlesex
    UB2 5RU
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPQG8. Transaction: MzE2NDQ0MTY2MGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9APM. Transaction: MzE1ODI0MTY2M2FkaXF6a2N4.

  3. 3 April 2016 Termination of appointment of Rajinder Pal Singh Kapoor as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X545VJ7T. Transaction: MzE0NTUwNzg0NWFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MK3TUY. Transaction: MzEzNzk0Nzk1M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19VQY. Transaction: MzEzMjExMDMzNWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCC31T. Transaction: MzExMTk0MDA0OGFkaXF6a2N4.

  7. 24 November 2014 Appointment of Corporate Affairs Handling Limited as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP04. Barcode: X3LCBT4R. Transaction: MzExMTkzNzM4NmFkaXF6a2N4.

  8. 24 November 2014 Appointment of Mr Philipp Trutsch as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3LCB4W2. Transaction: MzExMTkzMDA3MWFkaXF6a2N4.

  9. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8UXK. Transaction: MzEwODM3OTI3M2FkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X361Z9WW. Transaction: MzA5ODQ3NTc5MGFkaXF6a2N4.

  11. 15 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXM02I. Transaction: MzA4NTA4MDE5NmFkaXF6a2N4.

  12. 15 September 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GXLZQH. Transaction: MzA4NTA4MDEzNWFkaXF6a2N4.

  13. 31 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25AP5O0. Transaction: MzA3NTQ0ODYwOGFkaXF6a2N4.

  14. 10 September 2012 Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6BCAA. Transaction: MzA2Mzg3MTE1OGFkaXF6a2N4.

  15. 30 March 2012 Appointment of Mr Rajinder Kapoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SS4P5. Transaction: MzA1NTA2OTU5MWFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13Y7PP7. Transaction: MzA1MzY1MDYzMmFkaXF6a2N4.

  17. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N5YLF. Transaction: MzA1MzI3MDAyMmFkaXF6a2N4.

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