MTB VENTURES LIMITED
Overview
| Company Name | MTB VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09737142 |
| 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 MTB VENTURES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MTB VENTURES LIMITED located?
| Registered Office Address | 40, Queen Anne Street W1G 9EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTB VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MTB VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for MTB VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary David Millner on Jun 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gary David Millner on Oct 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Claude Rudolph Livingstone-Louw as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Gary David Millner on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Felicity Jane Barnard as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 16, 2018
| 3 pages | SH01 | ||
Director's details changed for Mr Gary David Millner on Oct 14, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Aug 16, 2018
| 3 pages | SH01 | ||
Appointment of Mrs Felicity Jane Barnard as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 07, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jun 01, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of MTB VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE-LOUW, Claude Rudolph | Director | Queen Anne Street W1G 9EL London 40, England | South Africa | South African | Financial Operations Manager | 302028910001 | ||||
| MILLNER, Gary David | Director | Queen Anne Street W1G 9EL London 40, England | Monaco | British | Company Director | 79908010006 | ||||
| BARNARD, Felicity Jane | Director | Tonsley Street Wandsworth SW18 1BJ London 8 United Kingdom | England | British | Ceo | 233805440001 |
What are the latest statements on persons with significant control for MTB VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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