LABYRINTH VENTURES LIMITED

LABYRINTH VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLABYRINTH VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06488225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LABYRINTH VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LABYRINTH VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for LABYRINTH VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Vasily Bakovets as a person with significant control on Aug 17, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rosabelle Julia R. Farida Noel-Bradburn as a director on May 04, 2022

    1 pagesTM01

    Termination of appointment of Vistra Cosec Limited as a secretary on May 04, 2022

    1 pagesTM02

    Appointment of Mr Richard Charrington as a director on May 04, 2022

    2 pagesAP01

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Who are the officers of LABYRINTH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARRINGTON, Richard
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor, Fairgate House
    England
    Director
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor, Fairgate House
    England
    MauritiusBritish296392310001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    128256230002
    NOEL-BRADBURN, Rosabelle Julia R. Farida
    Glacis
    Sorento
    Mahe
    Seychelles
    Director
    Glacis
    Sorento
    Mahe
    Seychelles
    Glacis, SeychellesCitizen Of Seychelles171611820001
    GLENSIDE LIMITED
    Suite 202 Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles
    Director
    Suite 202 Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles
    116999530001

    Who are the persons with significant control of LABYRINTH VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasyl Bakovets
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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