FOCAL VENTURES LTD
Overview
| Company Name | FOCAL VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11176072 |
| 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 FOCAL VENTURES LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is FOCAL VENTURES LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOCAL VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| STANDOAK LIMITED | Jan 29, 2018 | Jan 29, 2018 |
What are the latest accounts for FOCAL VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOCAL VENTURES LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for FOCAL VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Satisfaction of charge 111760720001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Director's details changed for Mr Matthew Ashleigh Jonathan Gates on Sep 26, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Mar 15, 2024
| 6 pages | SH02 | ||||||||||||||
Statement of capital on Sep 30, 2023
| 6 pages | SH02 | ||||||||||||||
Appointment of Mr Stephen Thomas Folwell as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Termination of appointment of Christopher John Dines as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham John Corfield as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 124 City Road London EC1V 2NX on Apr 14, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Karl Meier on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Olivier Claridge on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Ashleigh Jonathan Gates on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rolf Gert Groenewold on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Giles Hallsworth on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Karl Laurence Meier on Apr 30, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Benjamin Alan Quiney on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FOCAL VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIER, Karl Laurence | Secretary | City Road EC1V 2NX London 124 United Kingdom | 290851260001 | |||||||
| BELL, Graham Richard | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 219633200001 | |||||
| CLARIDGE, Thomas Olivier | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 245900010001 | |||||
| CORFIELD, Graham John | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 99232200003 | |||||
| FOLWELL, Stephen Thomas | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 180091930001 | |||||
| GATES, Matthew Ashleigh Jonathan | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 231089510003 | |||||
| GROENEWOLD, Rolf Gert | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | Dutch | 245899300001 | |||||
| HALLSWORTH, Jeremy Giles | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 134144310001 | |||||
| MEIER, Karl | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 286109550001 | |||||
| QUINEY, Benjamin Alan | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 122714850001 | |||||
| WAINWRIGHT, Lee | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 125383800001 | |||||
| WRIGHT, Timothy Sebastian | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 245903750001 | |||||
| MONTEIRO, Nichole | Secretary | Cherry Orchard Road CR0 6BA Croydon Stephenson House England | 281047840001 | |||||||
| DINES, Christopher John | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 55025500001 | |||||
| JOHN, Ceri Richard | Director | 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom | Wales | British | 136368780003 | |||||
| REYNOLDS, David Jonathan | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | 239116710001 |
What are the latest statements on persons with significant control for FOCAL VENTURES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2018 | 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