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KENTUCKY VENTURES LIMITED

KENTUCKY VENTURES LIMITED

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

    • Overview

    Company NameKENTUCKY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11355999
    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 KENTUCKY VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KENTUCKY VENTURES LIMITED located?

    Registered Office Address
    Cavendish House First Floor
    13 Lodge Road
    NW4 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTUCKY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for KENTUCKY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019

    		1 pagesAD01

    Current accounting period extended from May 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 11, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENTUCKY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NERDEN, Marc Justin
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		EnglandBritishCompany Director96449770001
    SHAPIRO, Harvey Ian
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		EnglandBritishCompany Director121614590003
    SHAPIRO, Tovah
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		EnglandBritishCompany Director64948020006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Ian Shapiro
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Tovah Shapiro
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marc Justin Nerden
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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