LABYRINTH VENTURES LIMITED
Overview
| Company Name | LABYRINTH VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06488225 |
| 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 LABYRINTH VENTURES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is LABYRINTH VENTURES LIMITED located?
| Registered Office Address | Ground Floor, 123 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABYRINTH VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LABYRINTH VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LABYRINTH VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Vasily Bakovets as a person with significant control on Aug 17, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to Ground Floor, 123 Pall Mall London SW1Y 5EA on Nov 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rosabelle Julia R. Farida Noel-Bradburn as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Appointment of Mr Richard Charrington as a director on May 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB on May 30, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Who are the officers of LABYRINTH VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARRINGTON, Richard | Director | 78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House England | Mauritius | British | 296392310001 | |||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 128256230002 | |||||||
| NOEL-BRADBURN, Rosabelle Julia R. Farida | Director | Glacis Sorento Mahe Seychelles | Glacis, Seychelles | Citizen Of Seychelles | 171611820001 | |||||
| GLENSIDE LIMITED | Director | Suite 202 Sham Peng Tong Plaza Victoria Mahe Seychelles | 116999530001 |
Who are the persons with significant control of LABYRINTH VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vasyl Bakovets | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
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