LONGTIME VENTURES LIMITED
Overview
| Company Name | LONGTIME VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04329012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGTIME VENTURES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LONGTIME VENTURES LIMITED located?
| Registered Office Address | 2 Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGTIME VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LONGTIME VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for LONGTIME VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Iain William Geddes on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gerard Arthurs as a person with significant control on Aug 09, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Gerard Arthurs as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONGTIME VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Iain William | Director | Adventure Place Hanley ST1 3AF Stoke On Trent 2 Staffordshire | England | British | Company Director | 54250600001 | ||||
| JONES, Jacqueline | Secretary | 48 Somers Road Reddish SK5 6SL Stockport Cheshire | British | 83319950001 | ||||||
| PETRE-MEARS, Sarah Louise | Secretary | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | British | 59900770072 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ARTHURS, Gerard | Director | 45 Bow Field RG27 9SA Hook Hampshire | England | British | Company Director | 155373420001 | ||||
| BEBB, Adele | Director | 4 The Stables Somerford Hall CW12 4SL Congleton Cheshire | British | Lsc Exec Dir | 80823030001 | |||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||
| WOOD, Philip | Director | Swinton Hall Road Swinton M27 4AT Manchester Woodlands 154 England | United Kingdom | British | None | 128852790001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of LONGTIME VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Arthurs | Nov 26, 2016 | Hanley ST1 3AF Stoke On Trent 2 Adventure Place Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain William Geddes | Nov 26, 2016 | Hanley ST1 3AF Stoke On Trent 2 Adventure Place Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0