LABEL VENTURES LIMITED

LABEL VENTURES LIMITED

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

    Company NameLABEL VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12414771
    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 LABEL VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LABEL VENTURES LIMITED located?

    Registered Office Address
    Victoria House
    26 Queen Victoria Street
    RG1 1TG Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABEL VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for LABEL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil James Barnett as a secretary on Sep 26, 2025

    1 pagesTM02

    Termination of appointment of Neil Barnett as a director on Sep 26, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Change of details for Mr Nick Sherrard as a person with significant control on Jan 19, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 19, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Mr Neil James Barnett on Jan 19, 2025

    1 pagesCH03

    Change of details for Ms Maxine Claudia Mackie as a person with significant control on Jan 19, 2025

    2 pagesPSC04

    Director's details changed for Mr Neil James Barnett on Jan 19, 2025

    2 pagesCH01

    Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on Feb 04, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Cessation of The Label Partnership Llp as a person with significant control on Apr 15, 2024

    1 pagesPSC07

    Notification of Nick Sherrard as a person with significant control on Apr 15, 2024

    2 pagesPSC01

    Notification of Maxine Claudia Mackie as a person with significant control on Apr 15, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Neil James Barnett on Jan 29, 2024

    1 pagesCH03

    Director's details changed for Mr Neil James Barnett on Jan 29, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from 8 the Ridgeway Guildford GU1 2DG England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Sep 27, 2023

    1 pagesAD01

    Confirmation statement made on Jan 19, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Nick Sherrard on Feb 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Maxine Claudia Mackie as a director on Oct 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

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

    1 pagesAA01

    Who are the officers of LABEL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Maxine Claudia
    Drummond Place
    EH3 6NR Edinburgh
    Apt 39/1
    Scotland
    Director
    Drummond Place
    EH3 6NR Edinburgh
    Apt 39/1
    Scotland
    ScotlandBritish290493330001
    SHERRARD, Nick
    EH3 5JZ Edinburgh
    3 Howard Place
    Scotland
    Director
    EH3 5JZ Edinburgh
    3 Howard Place
    Scotland
    ScotlandBritish266286540001
    BARNETT, Neil James
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Secretary
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    266286550001
    BARNETT, Neil
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    United KingdomBritishFinance Director73925280006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maxine Claudia Mackie
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Apr 15, 2024
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nick Sherrard
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Apr 15, 2024
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Label Partnership Llp
    The Ridgeway
    GU1 2DG Guildford
    8
    England
    Jan 11, 2021
    The Ridgeway
    GU1 2DG Guildford
    8
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales - Companies House
    Registration NumberOc434858
    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.
    Mr Nick Sherrard
    GU1 2DG Guildford
    8 The Ridgeway
    England
    Jan 20, 2020
    GU1 2DG Guildford
    8 The Ridgeway
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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