Private Venture (nz) Limited. Head office in West Sussex. Check Director.

Private Venture (nz) Limited, West Sussex

Private Venture (Nz) Limited is a private limited company. Located at Herons Brook, Stone Quarry Road, Chelwood Gate, West Sussex RH17 7LS, this 18 years old company was incorporated on 2006-04-05 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Agnes M. (appointed on 12 February 2014). As for the secretaries (1 in total), we can name: Agnes M. (appointed on 05 April 2006).

About
Name: Private Venture (nz) Limited
Number: 05770044
Incorporation date: 2006-04-05
End of financial year: 31 March


Address:	Herons Brook, Stone Quarry Road Chelwood Gate West Sussex RH17 7LS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Private Venture Holdings Limited

6 April 2016

Address	24 Cardome Street,, P.O. Box 20-071 Bishopdale, Christchurch 8053, New Zealand
Legal authority	New Zealand Company Law
Legal form	Llc
Country registered	New Zealand
Place registered	New Zealand
Registration number	1760417
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	-	-	-	-	-

The date for Private Venture (Nz) Limited confirmation statement filing is 2024-01-20. The last confirmation statement was sent on 2023-01-06. The due date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only business Private Venture Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Cardome Street,, P.o. Box 20-071 Bishopdale.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
CH01	On Mon, 9th Dec 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 9th Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
CH03	On Mon, 9th Dec 2019 secretary's details were changed filed on: 17th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 2nd, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th May 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 8th, June 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, June 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 6th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 6th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 25th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (3 pages)
CH02	Directors's name changed on Mon, 5th Apr 2010 filed on: 19th, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (13 pages)

Companies nearby
Professional Ventures Consulting Limited (0.00 mile)
Corner Court Management Company Limited (0.15 mile)
Briconomics Fundraising Limited (0.15 mile)
Inter County Insurance Services Limited (0.30 mile)


Forster Consulting Limited (0.05 mile)
Secureswift Property Management Limited (0.15 mile)
Flight Profile Limited (0.28 mile)
Joseph Yates Limited (0.36 mile)

Find other company