Clivedale Ventures Limited, London
Clivedale Ventures Limited is a private limited company. Registered at 73 Brook Street, London W1K 4HX, the above-mentioned 12 years old business was incorporated on 2012-04-05 and is classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in this business: Augustin D. (appointed on 05 June 2023).
| About | |
|---|---|
| Name: Clivedale Ventures Limited | |
| Number: 08021897 | |
| Incorporation date: 2012-04-05 | |
| End of financial year: 31 December |
| Address: |
73 Brook Street London W1K 4HX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Sameer G.
5 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jagdeep V.
6 April 2016 - 5 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Divya G.
29 November 2022 - 5 April 2024
| Nature of control: |
significiant influence or control |
Gubans S.
10 February 2017 - 29 November 2022
| Nature of control: |
significiant influence or control |
Balwan S.
6 April 2016 - 29 November 2022
| Nature of control: |
significiant influence or control |
Tarun T.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Krishna G.
6 April 2016 - 25 November 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,136,901 | 1,865,359 | 867,758 | 1,287,913 | 3,951,807 | 3,094,730 | 956,913 |
| Fixed Assets | 612,302 | 20,579,008 | 23,385,593 | 27,197,786 | 45,356,198 | 45,191,229 | 44,904,628 |
| Total Assets Less Current Liabilities | -315,634 | 22,133,835 | 13,347,553 | 27,869,325 | 47,497,094 | 46,365,565 | 25,158,820 |
| Shareholder Funds | -315,634 | 11,771,406 | 13,347,553 | 16,602,435 | - | - | - |
| Tangible Fixed Assets | 612,302 | 804,838 | 644,334 | 846,820 | - | - | - |
The due date for Clivedale Ventures Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
7 persons of significant control are indexed in the official register, namely: Sameer G. that has over 3/4 of shares, 3/4 to full of voting rights. Jagdeep V. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, December 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| Ipmt Limited (0.00 mile) | |
| Aea Investors Management (uk) Ltd (0.01 mile) | |
| Crosbie Communications Ltd (0.01 mile) | |
| Velkin Limited (0.01 mile) |
| La FranÇaise Group Uk Finance Limited (0.01 mile) | |
| Savile Club Limited (0.01 mile) | |
| Rawlinson Healey Ltd (0.01 mile) | |
| The Somers Partnership Limited (0.02 mile) |