PATHBURNER VENTURES LIMITED - ESHER


Company Profile Company Filings

Overview

PATHBURNER VENTURES LIMITED is a Private Limited Company from ESHER and has the status: Active.
PATHBURNER VENTURES LIMITED was incorporated 23 years ago on 31/03/2000 and has the registered number: 03961957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PATHBURNER VENTURES LIMITED - ESHER

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 4 WAYNFLETE HOUSE
ESHER
SURREY
KT10 9QS

This Company Originates in : United Kingdom
Previous trading names include:
PATHBURNERVENTURES.COM LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PANTELIS KOKKALIS May 1966 British,Greek Director 2000-04-14 CURRENT
PANTELIS KOKKALIS May 1966 British,Greek Secretary 2000-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-04-14 RESIGNED
MR ALPESH BIPIN PATEL Jul 1971 British Director 2000-04-14 UNTIL 2009-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-31 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alpesh Bipin Patel 2016-04-06 - 2018-10-11 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Panteleimon Kokkalis 2016-04-06 5/1966 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PATHBURNER_VENTURES_LIMIT - Accounts 2023-04-29 30-04-2022 £-8,797 equity
PATHBURNER_VENTURES_LIMIT - Accounts 2022-04-30 30-04-2021 £89,945 Cash £65,056 equity
PATHBURNER_VENTURES_LIMIT - Accounts 2021-02-23 30-04-2020 £54 Cash £-5,679 equity
PATHBURNER_VENTURES_LIMIT - Accounts 2020-01-29 30-04-2019 £116 Cash £-15,474 equity
PATHBURNER_VENTURES_LIMIT - Accounts 2019-04-13 30-04-2018 £1,148 Cash £-13,710 equity
PATHBURNER_VENTURES_LIMIT - Accounts 2018-04-13 30-04-2017 £33 Cash £-12,328 equity
Pathburner Ventures Limited - Abbreviated accounts 16.3 2017-01-05 30-04-2016 £400 Cash £-23,104 equity
Pathburner Ventures Limited - Limited company - abbreviated - 11.9 2016-02-27 30-04-2015 £1,502 Cash £-9,595 equity
Pathburner Ventures Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £6,276 Cash £4,785 equity

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