Loca Ventures Limited. Head office in Hinckley. Check Director.

Loca Ventures Limited, Hinckley

Loca Ventures Limited is a private limited company. Located at Hollybush, Upper Bond Street, Hinckley LE10 1RH, the above-mentioned 11 years old business was incorporated on 2012-09-14 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
1 director can be found in this company: Mohamed F. (appointed on 11 January 2018).

About
Name: Loca Ventures Limited
Number: 08215119
Incorporation date: 2012-09-14
End of financial year: 31 March


Address:	Hollybush Upper Bond Street Hinckley LE10 1RH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Sib Global Trading Inc

11 January 2018

Address	Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Trading Inc
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1640990
Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Aqib U.

1 May 2016 - 11 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,176	150,795	244,309	277,745	200,460	197,138	176,372	174,381	174,381
Fixed Assets	2,010,000	-	-	2,447	1,958	-	-	783	783
Total Assets Less Current Liabilities	2,017,213	-71,888	-143,367	451,774	602,451	-591,793	-624,791	-580,662	-580,662
Number Shares Allotted	-	120	120	-	-	-	-	-	-
Shareholder Funds	-39,450	-71,888	-143,367	-	-	-	-	-	-
Tangible Fixed Assets	-	4,350	3,262	-	-	-	-	-	-
Intangible Fixed Assets	2,010,000	-	-	-	-	-	-	-	-

The deadline for Loca Ventures Limited confirmation statement filing is 2024-01-17. The previous one was sent on 2023-01-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Sib Global Trading Inc owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Road Town.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
MR04	Charge 082151190001 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 082151190002 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
MR04	Charge 082151190003 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Thursday 11th January 2018 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 11th January 2018 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 3rd January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 3rd January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 11th January 2018. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th January 2018 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 3rd January 2017 filed on: 3rd, January 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 17th November 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 1st November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 31st August 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2016 \| gazette	Free Download
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 31st August 2015 capital
TM01	Director appointment termination date: Monday 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd June 2015. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from Tuesday 30th September 2014 to Tuesday 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 67 Watling Street Nuneaton CV11 6BE to Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH on Monday 8th June 2015 filed on: 8th, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH England to Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH on Monday 8th June 2015 filed on: 8th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 14th September 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
MR01	Registration of charge 082151190001 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 082151190003 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 082151190002 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th September 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
TM01	Director appointment termination date: Wednesday 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2012 \| incorporation	Free Download (41 pages)

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