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MIT VENTURES 1 LTD

MIT VENTURES 1 LTD

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

    • Overview

    Company NameMIT VENTURES 1 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12409357
    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 MIT VENTURES 1 LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MIT VENTURES 1 LTD located?

    Registered Office Address
    Oak House
    Reeds Crescent
    WD24 4QP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIT VENTURES 1 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MIT VENTURES 1 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2025
    Next Confirmation Statement DueJan 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024
    OverdueYes

    What are the latest filings for MIT VENTURES 1 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Olena Pidhorna as a director on Oct 09, 2024

    		1 pagesTM01

    Appointment of Mrs Lucinda Jeane Smith as a director on Oct 09, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Appointment of Mrs Olena Pidhorna as a director on Jun 17, 2022

    		2 pagesAP01

    Termination of appointment of David Peter John Callaghan as a director on Apr 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIT VENTURES 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lucinda Jeane
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		EnglandBritishDirector328055220001
    MIT VENTURES LIMITED
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    Identification TypeUK Limited Company
    Registration Number11401452
    		262111050001
    CALLAGHAN, David Peter John
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		EnglandEnglishDirector157298930001
    PIDHORNA, Olena
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		EnglandUkrainianDirector294139760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIT VENTURES 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mit Ventures Limited
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		Jan 17, 2020
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11401452
    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