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Zaluvida Ventures Limited

Zaluvida Ventures Limited is an active company incorporated on 30 December 2019 with the registered office located in Hitchin, Hertfordshire. Zaluvida Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12380416
Private limited company
Age
6 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Invision House
Wilbury Way
Hitchin
Herts
SG4 0TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in UK • Born in Oct 1963
Director • Dutch • Lives in UK • Born in Nov 1959
Mr Lucas Maximilian Hafner
PSC • Dutch • Lives in Malta • Born in Jan 2001
Mr Timothy Calvin Hafner
PSC • Dutch • Lives in Malta • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Onya Therapeutics Limited
Catharina Hendrika Gezina Maria Beumer and Thomas Christian Hafner are mutual people.
Active
CTL Business Holdings Limited
Catharina Hendrika Gezina Maria Beumer and Thomas Christian Hafner are mutual people.
Dissolved
CTL Collection Limited
Thomas Christian Hafner is a mutual person.
Dissolved
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £24.99M (-96%)
Total Liabilities
-£31.07M
Increased by £4K (0%)
Net Assets
-£30.05M
Decreased by £24.99M (+494%)
Debt Ratio (%)
3049%
Increased by 2929.8% (+2453%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Lemontree Holdings Ag (PSC) Resigned
2 Months Ago on 17 Nov 2025
Timothy Calvin Hafner (PSC) Appointed
2 Months Ago on 17 Nov 2025
Lucas Maximilian Hafner (PSC) Appointed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 1 Dec 2025
Cessation of Lemontree Holdings Ag as a person with significant control on 17 November 2025
Submitted on 28 Nov 2025
Notification of Timothy Calvin Hafner as a person with significant control on 17 November 2025
Submitted on 28 Nov 2025
Notification of Lucas Maximilian Hafner as a person with significant control on 17 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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