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Project A Ventures Management UK Limited

Project A Ventures Management UK Limited is an active company incorporated on 29 July 2021 with the registered office located in . Project A Ventures Management UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538395
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in UK • Born in Sep 1981
Director • Managing Director • Lives in UK • Born in Jan 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital Nominees Limited
Malin Hee Eun Posern is a mutual person.
Active
Netspeak Games Ltd
Jack Wang is a mutual person.
Active
Fertifa Limited
Malin Hee Eun Posern is a mutual person.
Active
Quix Analytics Limited
Malin Hee Eun Posern is a mutual person.
Active
Landmark Games Ltd
Jack Wang is a mutual person.
Active
Twig Bio Limited
Malin Hee Eun Posern is a mutual person.
Active
Nettle Limited
Malin Hee Eun Posern is a mutual person.
Active
Passion Capital Investments LLP
Malin Hee Eun Posern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£155.39K
Increased by £17.09K (+12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£496.86K
Increased by £203.38K (+69%)
Total Liabilities
-£380.19K
Increased by £145.79K (+62%)
Net Assets
£116.66K
Increased by £57.6K (+98%)
Debt Ratio (%)
77%
Decreased by 3.35% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Jack Wang Details Changed
1 Year 1 Month Ago on 28 Jul 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years Ago on 5 Sep 2023
Ms Malin Hee Eun Posern Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 2 Aug 2024
Director's details changed for Jack Wang on 28 July 2024
Submitted on 1 Aug 2024
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 26 Jul 2024
Registered office address changed from Huckletree Oxford Circus 213 Oxford St London W1D 2LG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 May 2024
Submitted on 28 May 2024
Appointment of Ms Malin Hee Eun Posern as a director on 1 September 2023
Submitted on 26 Sep 2023
Registered office address changed from Huckletree (Jubilee House) 197-213 Oxford Street London W1D 2LF United Kingdom to Huckletree Oxford Circus 213 Oxford St London W1D 2LG on 26 September 2023
Submitted on 26 Sep 2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 5 Sep 2023
Repayment History
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