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Easter Ventures Limited

Easter Ventures Limited is an active company incorporated on 30 December 2019 with the registered office located in Pembroke Dock, Dyfed. Easter Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12379460
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Y Sied
Fort Road
Pembroke Dock
SA72 6SX
Wales
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 39 Llansannor Drive Cardiff CF10 4BW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Nov 1957
Director • Managing Director • British • Lives in Wales • Born in Dec 1987
Director • British • Lives in Wales • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Biozone Scientific (UK) Ltd
Alec Thomas Easter is a mutual person.
Active
Biozone Scientific Group Limited
Alec Thomas Easter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.06K
Decreased by £1.47K (-1%)
Total Liabilities
-£199.7K
Decreased by £3K (-1%)
Net Assets
-£9.65K
Increased by £1.53K (-14%)
Debt Ratio (%)
105%
Decreased by 0.76% (-1%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Alec Thomas Easter (PSC) Resigned
1 Year 2 Months Ago on 11 Aug 2024
Paul Anthony Easter (PSC) Appointed
1 Year 2 Months Ago on 2 Aug 2024
Alec Thomas Easter Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mrs Elizabeth Gaynor Easter Appointed
1 Year 9 Months Ago on 20 Jan 2024
Mr Paul Anthony Easter Appointed
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Cessation of Alec Thomas Easter as a person with significant control on 11 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 39 Llansannor Drive Cardiff CF10 4BW Wales to Y Sied Fort Road Pembroke Dock SA72 6SX on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notification of Paul Anthony Easter as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Alec Thomas Easter as a director on 1 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Paul Anthony Easter as a director on 20 January 2024
Submitted on 24 Jan 2024
Appointment of Mrs Elizabeth Gaynor Easter as a director on 20 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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