STOTT VENTURES LTD

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

    Company NameSTOTT VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12430300
    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 STOTT VENTURES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STOTT VENTURES LTD located?

    Registered Office Address
    26 Park Road
    Cross Hills
    BD20 8BG Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOTT VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for STOTT VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Barker Stott on Feb 11, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Registered office address changed from Barker House, Unit 3D Harpings Road Hull HU5 4JF England to 26 Park Road Cross Hills Keighley BD20 8BG on Feb 11, 2025

    1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 05, 2022

    • Capital: GBP 1,000.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2022

    • Capital: GBP 559.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2022

    • Capital: GBP 72.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2022

    • Capital: GBP 100.00
    4 pagesSH01

    Change of details for Mr Richard Barker Stott as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Notification of Claire Stott as a person with significant control on Aug 04, 2022

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Millscap House Harpings Road Hull England HU5 4JF England to Barker House, Unit 3D Harpings Road Hull HU5 4JF on May 17, 2021

    1 pagesAD01

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 52
    SH01

    Who are the officers of STOTT VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Richard Barker
    Park Road
    Cross Hills
    BD20 8BG Keighley
    26
    England
    Director
    Park Road
    Cross Hills
    BD20 8BG Keighley
    26
    England
    EnglandBritish67903570008

    Who are the persons with significant control of STOTT VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Stott
    Harpings Road
    HU5 4JF Hull
    Millscap House
    England
    England
    Aug 04, 2022
    Harpings Road
    HU5 4JF Hull
    Millscap House
    England
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Barker Stott
    Harpings Road
    HU5 4JF Hull
    Millscap House
    England
    England
    Jan 28, 2020
    Harpings Road
    HU5 4JF Hull
    Millscap House
    England
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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