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Hello Sunday Ventures Ltd

Hello Sunday Ventures Ltd is an active company incorporated on 23 March 2021 with the registered office located in Tavistock, Devon. Hello Sunday Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13286345
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
3 Atlas House
West Devon Business Park
Tavistock
Devon
PL19 9DP
United Kingdom
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in Spain • Born in Mar 1988
Director • British • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Brands Limited
Alastair James Alderton is a mutual person.
Active
Reset Labs London Ltd
Mark Eve is a mutual person.
Active
BKBM Enterprise Limited
Alastair James Alderton is a mutual person.
Active
3ina Cosmetics Ltd
Mark Eve is a mutual person.
Active
Dot Dot Pet Co Ltd
Mark Eve is a mutual person.
Active
TMB Brands Ltd
Mark Eve is a mutual person.
Active
Crea Cosmetics Ltd
Mark Eve is a mutual person.
Dissolved
Ser Partnership LLP
Mark Eve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.94K
Decreased by £16.15K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£335.81K
Decreased by £53.85K (-14%)
Total Liabilities
-£319.65K
Decreased by £335.3K (-51%)
Net Assets
£16.16K
Increased by £281.46K (-106%)
Debt Ratio (%)
95%
Decreased by 72.9% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Mark Eve Appointed
3 Months Ago on 22 May 2025
Alastair James Alderton Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Vicente Ruiz Baixauli (PSC) Resigned
4 Years Ago on 23 Mar 2021
Romualdo Bertomeu Navajas (PSC) Resigned
4 Years Ago on 23 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Alastair James Alderton as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Mr Mark Eve as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 10 Jul 2024
Resolutions
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to 3 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 28 Mar 2024
Repayment History
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