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MUSKETEER VENTURES LTD

MUSKETEER VENTURES LTD

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

    • Overview

    Company NameMUSKETEER VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13491226
    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 MUSKETEER VENTURES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MUSKETEER VENTURES LTD located?

    Registered Office Address
    Emmets
    Itchenor
    PO20 7AB Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSKETEER VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MUSKETEER VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Notification of Douglas Ryder Pattison as a person with significant control on Jul 01, 2025

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Emmets Itchenor Chichester PO20 7AB on Apr 12, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 10,007
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Vera Elizabeth Pattison as a director on Jul 21, 2021

    		2 pagesAP01

    Appointment of Hayley Poulain as a director on Jul 21, 2021

    		2 pagesAP01

    Appointment of Mr Douglas Ryder Pattison as a director on Jul 21, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUSKETEER VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTISON, Douglas Ryder
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Director
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		EnglandEnglish116396760001
    PATTISON, Nigel David Ryder
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Director
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		EnglandBritish73617020001
    PATTISON, Vera Elizabeth
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Director
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		EnglandBritish285984540001
    POULAIN, Hayley
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Director
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		United KingdomBritish197290470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ryder Pattison
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Jul 01, 2025
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel David Ryder Pattison
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		Jul 02, 2021
    Itchenor
    PO20 7AB Chichester
    Emmets
    England
    		No
    Nationality: British
    Country of Residence: England
    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