01 VENTURES NOMINEE I LIMITED - OXTED


Company Profile Company Filings

Overview

01 VENTURES NOMINEE I LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Active.
01 VENTURES NOMINEE I LIMITED was incorporated 7 years ago on 11/06/2016 and has the registered number: 10227426. The accounts status is DORMANT and accounts are next due on 31/03/2024.

01 VENTURES NOMINEE I LIMITED - OXTED

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

74A STATION ROAD EAST
OXTED
SURREY
RH8 0PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EESWARAN VISWESWARAN NAVARATNAM Jun 1985 Malaysian Director 2016-06-11 CURRENT
MR CHRISTOPHER JAMES HALEY Aug 1980 Canadian Director 2016-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Haley 2016-06-11 8/1980 Oxted   Surrey Significant influence or control
Mr Eeswaran Visweswaran Navaratnam 2016-06-11 6/1985 Oxted   Surrey Significant influence or control

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01 VENTURES NOMINEE II LIMITED OXTED ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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EALADHACH LTD OXTED ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CDE PARTNERS LTD OXTED ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
BLL NOMINEE LTD MACCLESFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUTTON TECHNOLOGIES LTD OXTED ENGLAND Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
ONYX MANAGEMENT CONSULTING LLP OXTED ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
01 VENTURES LLP OXTED ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
01 Ventures Nominee I Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £1 Cash £1 equity
01 Ventures Nominee I Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £1 Cash £1 equity
01 Ventures Nominee I Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £1 Cash £1 equity
01 Ventures Nominee I Limited - Period Ending 2020-06-30 2021-06-30 30-06-2020 £1 Cash £1 equity
01 Ventures Nominee I Limited - Period Ending 2019-06-30 2020-03-31 30-06-2019 £1 Cash
01 Ventures Nominee I Limited - Period Ending 2018-06-30 2019-03-26 30-06-2018 £1 Cash £1 equity
01 Ventures Nominee I Limited - Period Ending 2017-06-30 2018-03-13 30-06-2017 £1 Cash £1 equity

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