| Company Name | Success Business Ventures Limited |
|---|---|
| Director | Olatokunbo Adeola Aroyehun |
| Company Status | Active |
| Company Number | 04232744 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 11 months ago) |
| Previous Name | Success Magazines Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section J | Information and communication |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Olatokunbo Adeola Aroyehun |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 138 Barnstaple Road Southend-On-Sea SS1 3PW |
| Secretary Name | Morohun Yetunde Oniwinde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(3 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 January 2012) |
| Role | Community Development Officer |
| Correspondence Address | 85 Calderon Road Leyton London E11 4ET |
| Secretary Name | Mr Niyi Aroyehun |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2012(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 138 Barnstaple Road Southend-On-Sea SS1 3PW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 138 Barnstaple Road Southend-On-Sea SS1 3PW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £69,787 |
| Gross Profit | £69,552 |
| Net Worth | £2,419 |
| Cash | £1,146 |
| Current Liabilities | £22,407 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 21 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 26 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Director's details changed for Olatokunbo Aroyehun on 1 October 2011 (2 pages) |
| 26 July 2016 | Director's details changed for Olatokunbo Aroyehun on 1 October 2011 (2 pages) |
| 26 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 12 May 2016 | Amended total exemption full accounts made up to 30 June 2015 (8 pages) |
| 12 May 2016 | Amended total exemption full accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 October 2015 | Termination of appointment of Niyi Aroyehun as a secretary on 1 September 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Niyi Aroyehun as a secretary on 1 September 2015 (1 page) |
| 9 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Registered office address changed from 30 Eros Avenue Southend-on-Sea Essex SS2 4GN England on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 30 Eros Avenue Southend-on-Sea Essex SS2 4GN England on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from 30 Eros Avenue Southend-on-Sea Essex SS2 4GN England on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 138 Barnstaple Rd Barnstaple Road Southend-on-Sea SS1 3PW England on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 138 Barnstaple Rd Barnstaple Road Southend-on-Sea SS1 3PW England on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from 138 Barnstaple Rd Barnstaple Road Southend-on-Sea SS1 3PW England on 1 July 2014 (1 page) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Registered office address changed from 85 Calderon Road Leyton London E11 4ET on 29 March 2013 (1 page) |
| 29 March 2013 | Registered office address changed from 85 Calderon Road Leyton London E11 4ET on 29 March 2013 (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2012 | Termination of appointment of Morohun Oniwinde as a secretary (1 page) |
| 21 December 2012 | Appointment of Mr Niyi Aroyehun as a secretary (1 page) |
| 21 December 2012 | Appointment of Mr Niyi Aroyehun as a secretary (1 page) |
| 21 December 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Termination of appointment of Morohun Oniwinde as a secretary (1 page) |
| 21 December 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 12 March 2012 | Secretary's details changed for Morohun Yetunde Oniwinde on 5 July 2011 (1 page) |
| 12 March 2012 | Secretary's details changed for Morohun Yetunde Oniwinde on 5 July 2011 (1 page) |
| 12 March 2012 | Secretary's details changed for Morohun Yetunde Oniwinde on 5 July 2011 (1 page) |
| 12 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 12 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 28 June 2010 | Director's details changed for Olatokunbo Aroyehun on 25 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Olatokunbo Aroyehun on 1 January 2002 (1 page) |
| 28 June 2010 | Director's details changed for Olatokunbo Aroyehun on 1 January 2002 (1 page) |
| 28 June 2010 | Director's details changed for Olatokunbo Aroyehun on 1 January 2002 (1 page) |
| 28 June 2010 | Director's details changed for Olatokunbo Aroyehun on 25 May 2010 (2 pages) |
| 3 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 20 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 19 April 2006 | Amended accounts made up to 30 June 2004 (9 pages) |
| 19 April 2006 | Amended accounts made up to 30 June 2004 (9 pages) |
| 16 December 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 2 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 April 2004 | Return made up to 12/06/03; full list of members (6 pages) |
| 30 April 2004 | Return made up to 12/06/03; full list of members (6 pages) |
| 12 March 2004 | Ad 17/12/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 12 March 2004 | Ad 17/12/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 10 February 2004 | Nc inc already adjusted 18/12/03 (1 page) |
| 10 February 2004 | Nc inc already adjusted 18/12/03 (1 page) |
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Resolutions
|
| 15 January 2004 | Company name changed success magazines LIMITED\certificate issued on 15/01/04 (2 pages) |
| 15 January 2004 | Company name changed success magazines LIMITED\certificate issued on 15/01/04 (2 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 8 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 June 2001 | Incorporation (7 pages) |
| 12 June 2001 | Incorporation (7 pages) |