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A To Z Venture Ltd

A To Z Venture Ltd is an active company incorporated on 14 November 2014 with the registered office located in . A To Z Venture Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310945
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 219 days
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 378 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Suite 0355, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was , 118 Hanging Hill Lane, Hutton, Brentwood, CM13 2HN, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Gpa KLM Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrows Industrial Roofing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Norton PR And Marketing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Nubie Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£80.34K
Increased by £18.48K (+30%)
Total Liabilities
-£66.71K
Increased by £5.02K (+8%)
Net Assets
£13.63K
Increased by £13.46K (+7963%)
Debt Ratio (%)
83%
Decreased by 16.69% (-17%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Gpa Klm Ltd (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 7 Months Ago on 23 Jan 2024
Virginiya Atanasova Lisheva Timis (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Virginiya Atanasova Lisheva-Timis Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Ms Virginiya Atanasova Lisheva - Timis (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Ms Virginiya Atanasova Lisheva Timis (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Registered office address changed from , 118 Hanging Hill Lane, Hutton, Brentwood, CM13 2HN, England to Suite 0355, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Termination of appointment of Virginiya Atanasova Lisheva-Timis as a director on 23 January 2024
Submitted on 23 Jan 2024
Cessation of Virginiya Atanasova Lisheva Timis as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 23 January 2024
Submitted on 23 Jan 2024
Notification of Gpa Klm Ltd as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 9 May 2023
Change of details for Ms Virginiya Atanasova Lisheva Timis as a person with significant control on 1 October 2022
Submitted on 20 Feb 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Change of details for Ms Virginiya Atanasova Lisheva - Timis as a person with significant control on 1 November 2022
Submitted on 20 Jan 2023
Repayment History
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