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Gerard Martin Ventures Ltd

Gerard Martin Ventures Ltd is a dormant company incorporated on 1 July 2019 with the registered office located in Wembley, Greater London. Gerard Martin Ventures Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12076927
Private limited company
Age
6 years
Incorporated 1 July 2019
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 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1986
Director • Irish • Lives in UK • Born in Jul 1984
Mr Gerard Martin Flynn
PSC • Irish • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Snacks Revolution Holdings Ltd
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
True Pub Holdings Limited
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
Havering Investments Ltd
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
True Fox Limited
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
True Pub Leases Limited
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
True Hackney Holdings Ltd
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
North LDN Townhouse Ltd
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
True Orange Ltd
Averil Flynn and Gerard Martin Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 29 Sep 2025
Gerard Martin Flynn (PSC) Appointed
1 Month Ago on 4 Sep 2025
True Pub Holdings Limited (PSC) Resigned
1 Month Ago on 4 Sep 2025
Averil Flynn Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Ms Averil Flynn Details Changed
11 Months Ago on 20 Nov 2024
Ms Averil Flynn Details Changed
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 29 Sep 2025
Cessation of True Pub Holdings Limited as a person with significant control on 4 September 2025
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Notification of Gerard Martin Flynn as a person with significant control on 4 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Averil Flynn as a director on 4 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Ms Averil Flynn on 20 November 2024
Submitted on 26 Nov 2024
Director's details changed for Ms Averil Flynn on 20 November 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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