Custos Ventures Limited. Head office in Barnet. Check Director.

Custos Ventures Limited, Barnet

Custos Ventures Limited is a private limited company. Situated at 42 Lytton Road, Barnet EN5 5BY, the above-mentioned 5 years old business was incorporated on 2018-06-26 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
2 directors can be found in this enterprise: Christen A. (appointed on 26 June 2018), Henrik A. (appointed on 26 June 2018).

About
Name: Custos Ventures Limited
Number: 11434463
Incorporation date: 2018-06-26
End of financial year: 28 June


Address:	42 Lytton Road Barnet EN5 5BY
SIC code:	70229 - Management consultancy activities other than financial management 64303 - Activities of venture and development capital companies

Company staff

People with significant control

Custos Holdings Ltd

29 May 2019

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	11883496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aktiebolaget Custos

26 June 2018 - 29 May 2019

Legal authority	Swedish
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Sweden
Registration number	556771-7136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	129,545	2,362,031	67,359	67,359
Fixed Assets	3,777,776	1	-	-
Total Assets Less Current Liabilities	3,426,054	1,143,595	545,573	545,573

The due date for Custos Ventures Limited confirmation statement filing is 2024-07-09. The most current one was submitted on 2023-06-25. The date for a subsequent annual accounts filing is 28 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Custos Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London. Aktiebolaget Custos owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 25, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 25, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 29, 2020 to June 28, 2020 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 30, 2019 to June 29, 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
CH01	On February 18, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
CH01	On January 23, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 23, 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 42 Lytton Road Barnet Hertfordshire EN5 5BY. Change occurred on January 29, 2020. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 29th, January 2020 \| address	Free Download (1 page)
CH01	On January 23, 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: January 23, 2020) of a secretary filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 16, 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
CH01	On September 18, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control May 29, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 29, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
CH01	On May 13, 2019 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2018 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on June 26, 2018: 10000.00 GBP capital

Companies nearby - by postcode
Glover-hyde Associates Ltd
Global Manchester Builders Ltd
Rpuk London Limited
Aishell Ltd


Edru Holdings Limited
Mk Digitals Ltd
Sm&rc Ltd

Find other company