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Success Venture Nominees (No.1) Limited

Success Venture Nominees (No.1) Limited is a dormant company incorporated on 21 December 2000 with the registered office located in London, Greater London. Success Venture Nominees (No.1) Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04132072
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in May 1980
Director • Singaporean • Lives in Singapore • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Pacific London Hotel Limited
Sien Seu Yeong and Hawksford UK Secretaries Limited are mutual people.
Active
One Bishopsgate Plaza Limited
Ms Shirley NG and Hawksford UK Secretaries Limited are mutual people.
Active
Harecourt Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Aerospace International Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Sherfield School Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Capinvest Holdings Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Uol Development (UK) Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Smaa Developments Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Aug 2024
Yeong Sien Seu Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Kwa Bing Seng Resigned
1 Year 7 Months Ago on 15 Mar 2024
Ms Shirley Ng Appointed
1 Year 7 Months Ago on 15 Mar 2024
Hawksford Uk Secretaries Limited Appointed
1 Year 7 Months Ago on 29 Feb 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Yeong Sien Seu on 11 July 2024
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Ms Shirley Ng as a director on 15 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Termination of appointment of Kwa Bing Seng as a director on 15 March 2024
Submitted on 19 Mar 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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