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STUDIO54 VENTURES LIMITED

STUDIO54 VENTURES LIMITED

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

    • Overview

    Company NameSTUDIO54 VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11045195
    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 STUDIO54 VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is STUDIO54 VENTURES LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO54 VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STUDIO54 VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for STUDIO54 VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Apr 09, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Change of details for Isida Qyrdedi as a person with significant control on Dec 07, 2023

    		2 pagesPSC04

    Director's details changed for Isida Qyrdedi on Dec 07, 2023

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 05, 2018

    • Capital: GBP 111.111
    		3 pagesSH01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 02, 2017

    		2 pagesAP04

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STUDIO54 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIELE, Isida
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		United KingdomAlbanian239732440002
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO54 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isida Thiele
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Nov 02, 2017
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Albanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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