Company Name5VE Ventures Limited
DirectorTimothy Michael Housden
Company StatusActive
Company Number08238968
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Timothy Michael Housden
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsmill Newmarket Road
Great Chesterford
Saffron Walden
Essex
CB10 1PE

Location

Registered Address21 Kingsmill Newmarket Road
Great Chesterford
Saffron Walden
Essex
CB10 1PE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address Matches5 other UK companies use this postal address

Shareholders

10 at £0.1Timothy Michael Housden
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 October 2023 (7 months ago)
Next Return Due17 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020Change of details for Mr Timothy Michael Housden as a person with significant control on 16 November 2020 (2 pages)
17 November 2020Confirmation statement made on 3 October 2020 with updates (3 pages)
31 March 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 November 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
27 June 2019Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE on 27 June 2019 (1 page)
23 November 2018Accounts for a dormant company made up to 31 October 2018 (3 pages)
4 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
19 December 2017Accounts for a dormant company made up to 31 October 2017 (3 pages)
20 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
16 November 2016Accounts for a dormant company made up to 31 October 2016 (3 pages)
16 November 2016Accounts for a dormant company made up to 31 October 2016 (3 pages)
13 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
4 January 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 January 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
21 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
16 December 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
5 December 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
5 December 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)