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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 London, 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 27 January 2026 (9 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 9 days 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 2 months remaining)
Contact
Address
The Ship 68 Borough Road
Southwark
London
SE1 1DX
United Kingdom
Address changed on 9 Jan 2026 (27 days ago)
Previous address was 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1986
Mr Gerard Martin Flynn
PSC • Irish • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Leisure Limited
Gerard Martin Flynn is a mutual person.
Active
Ag Pub Management Ltd
Gerard Martin Flynn is a mutual person.
Active
True Pubs Trading Limited
Gerard Martin Flynn is a mutual person.
Active
Snacks Revolution Holdings Ltd
Gerard Martin Flynn is a mutual person.
Active
True Pub Holdings Limited
Gerard Martin Flynn is a mutual person.
Active
True Residential Limited
Gerard Martin Flynn is a mutual person.
Active
Havering Investments Ltd
Gerard Martin Flynn is a mutual person.
Active
True Fox Limited
Gerard Martin Flynn is a mutual person.
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
Confirmation Submitted
9 Days Ago on 27 Jan 2026
Mr Gerard Martin Flynn (PSC) Details Changed
27 Days Ago on 9 Jan 2026
Mr Gerard Martin Flynn Details Changed
27 Days Ago on 9 Jan 2026
Registered Address Changed
27 Days Ago on 9 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 29 Sep 2025
Gerard Martin Flynn (PSC) Appointed
5 Months Ago on 4 Sep 2025
True Pub Holdings Limited (PSC) Resigned
5 Months Ago on 4 Sep 2025
Averil Flynn Resigned
5 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Jul 2025
Ms Averil Flynn Details Changed
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Change of details for Mr Gerard Martin Flynn as a person with significant control on 9 January 2026
Submitted on 10 Jan 2026
Director's details changed for Mr Gerard Martin Flynn on 9 January 2026
Submitted on 10 Jan 2026
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England to The Ship 68 Borough Road Southwark London SE1 1DX on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a dormant company made up to 31 July 2025
Submitted on 29 Sep 2025
Termination of appointment of Averil Flynn as a director on 4 September 2025
Submitted on 16 Sep 2025
Cessation of True Pub Holdings Limited as a person with significant control on 4 September 2025
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
Certificate of change of name
Submitted on 16 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Repayment History
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