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GH Ventures Limited

GH Ventures Limited is an active company incorporated on 21 December 2006 with the registered office located in London, Greater London. GH Ventures Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06035991
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS
Same address for the past 15 years
Telephone
02030566080
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Intnernational Consultant • French • Lives in France • Born in Jul 1949
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Director • Business Consultant • Belgian • Lives in Belgium • Born in Jan 1958
Mr James Malcolm Swallow
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Malcolm Swallow is a mutual person.
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Abell Limited
James Malcolm Swallow is a mutual person.
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Silky Trading Limited
James Malcolm Swallow is a mutual person.
Active
Abell Business Corporation Limited
James Malcolm Swallow is a mutual person.
Active
Hayyan Editions Limited
James Malcolm Swallow is a mutual person.
Active
East Cannon Capital Limited
James Malcolm Swallow is a mutual person.
Active
Purley Services Limited
James Malcolm Swallow is a mutual person.
Active
Mediterranean Trading Limited
James Malcolm Swallow 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
£3.77K
Increased by £3.77K (+188550%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.44K
Increased by £70 (0%)
Total Liabilities
-£56.45K
Increased by £169 (0%)
Net Assets
-£5
Decreased by £99 (-105%)
Debt Ratio (%)
100%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Stephen David Taylor Resigned
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Stephen David Taylor as a director on 1 April 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Nov 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 18 Nov 2021
Repayment History
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