HYBRID VENTURES LTD

Overview

Company Name	HYBRID VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05599120
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYBRID VENTURES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is HYBRID VENTURES LTD located?

Registered Office Address	43 Bryn Rhosog Loughor SA4 6SH Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for HYBRID VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HYBRID VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for HYBRID VENTURES LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Mar 29, 2025	Appointment of Mrs Diana Caroline Mccormick as a director on Mar 29, 2025	2 pages	AP01

Jan 13, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 12, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 30, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 29, 2020	Withdrawal of a person with significant control statement on Dec 29, 2020	2 pages	PSC09

Dec 24, 2020	Withdrawal of a person with significant control statement on Dec 24, 2020	2 pages	PSC09

Nov 05, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Notification of Diana Mccormick as a person with significant control on Nov 01, 2016	2 pages	PSC01

Nov 03, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 21, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 04, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 25, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

May 11, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Dec 15, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Feb 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of HYBRID VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESSENT, Marcel Peter 43 Bryn Rhosog Loughor SA4 6SH Swansea West Glamorgan	Oct 24, 2005		Secretary	43 Bryn Rhosog Loughor SA4 6SH Swansea West Glamorgan		British		108838700001
BESSENT, Marcel Peter 43 Bryn Rhosog Loughor SA4 6SH Swansea West Glamorgan	Oct 24, 2005		Director	43 Bryn Rhosog Loughor SA4 6SH Swansea West Glamorgan	United Kingdom	British	1970-6	108838700001
BESSENT, Spencer James 43 Bryn Rhosog Loughor SA4 6SH Swansea	Oct 24, 2005		Director	43 Bryn Rhosog Loughor SA4 6SH Swansea	Wales	British	1974-11	91095120001
MCCORMICK, Diana Caroline Onslow Gardens SW7 3QF London 57 England	Mar 29, 2025		Director	Onslow Gardens SW7 3QF London 57 England	England	British	1980-8	158527890002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2005	Oct 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MCCORMICK, Neil John Popes Lane SL6 9NY Cookham Dean Ash House Berkshire	Oct 24, 2005	Jun 19, 2010	Director	Popes Lane SL6 9NY Cookham Dean Ash House Berkshire	Hong Kong	British	1974-4	151564760001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2005	Oct 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYBRID VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana Mccormick Onslow Gardens SW7 3QF London 57 England	Nov 01, 2016	Onslow Gardens SW7 3QF London 57 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYBRID VENTURES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2020	Dec 29, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Oct 20, 2016	Aug 01, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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