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Product Ventures Europe Limited

Product Ventures Europe Limited is an active company incorporated on 10 February 2020 with the registered office located in Ruislip, Greater London. Product Ventures Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12451565
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
2nd Floor College House
17 King Edwards Road
Ruislip
London
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Norwegian • Lives in England • Born in Jan 1985
Director • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£40.47K
Increased by £10.21K (+34%)
Total Liabilities
-£19.96K
Increased by £2.89K (+17%)
Net Assets
£20.51K
Increased by £7.32K (+56%)
Debt Ratio (%)
49%
Decreased by 7.1% (-13%)
Latest Activity
Peter Brian Clarke (PSC) Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Trond Erik Tollefsen (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Mr Peter Brian Clarke Appointed
1 Year 10 Months Ago on 31 Dec 2023
Peter Brian Clarke (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Trond Erik Tollefsen (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Mr Trond Erik Tollefsen Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Cessation of Peter Brian Clarke as a person with significant control on 17 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Change of share class name or designation
Submitted on 21 Jan 2024
Notification of Peter Brian Clarke as a person with significant control on 31 December 2023
Submitted on 16 Jan 2024
Appointment of Mr Peter Brian Clarke as a director on 31 December 2023
Submitted on 16 Jan 2024
Change of details for Mr Trond Erik Tollefsen as a person with significant control on 31 December 2023
Submitted on 16 Jan 2024
Repayment History
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