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Charm Ventures Ltd

Charm Ventures Ltd is an active company incorporated on 22 August 2019 with the registered office located in Potters Bar, Hertfordshire. Charm Ventures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12170852
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 393 Lordship Lane London N17 6AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jan 1986
Director • Cypriot • Lives in Cyprus • Born in Oct 1959
Mima Investments Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£924.76K
Increased by £32.76K (+4%)
Total Liabilities
-£813.89K
Decreased by £889 (-0%)
Net Assets
£110.86K
Increased by £33.65K (+44%)
Debt Ratio (%)
88%
Decreased by 3.33% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Charilaos Stavrakis (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Myria Stavraki (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Georgios Stavrakis Appointed
1 Year 6 Months Ago on 5 Apr 2024
Mima Investments Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 12 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 14 June 2024
Submitted on 14 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Notification of Mima Investments Limited as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Georgios Stavrakis as a director on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Cessation of Myria Stavraki as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Cessation of Charilaos Stavrakis as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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