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S-Ventures Acquisitions Ltd

S-Ventures Acquisitions Ltd is an active company incorporated on 2 November 2022 with the registered office located in London, Greater London. S-Ventures Acquisitions Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14458432
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 2 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
121 Sloane Street
London
SW1X 9BW
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 121 121 Sloane Street London SW1X 9BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Apr 1976
Tooru Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
We Love Purely Limited
Robert David Hewitt and Stephen Argent are mutual people.
Active
Ohso Chocolate Limited
Robert David Hewitt and Stephen Argent are mutual people.
Active
Market Rocket Limited
Robert David Hewitt and Stephen Argent are mutual people.
Active
S-Ventures Plc
Robert David Hewitt and Stephen Argent are mutual people.
Active
Tooru Plc
Stephen Argent is a mutual person.
Active
Ktiew Ems Trust
Stephen Argent is a mutual person.
Active
Pulsin Ltd
Stephen Argent is a mutual person.
Active
Walsingham Care
Robert David Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£204.83K
Turnover
£8.01M
Employees
32
Total Assets
£9.67M
Total Liabilities
-£9.6M
Net Assets
£75.33K
Debt Ratio (%)
99%
Latest Activity
Tooru Plc (PSC) Appointed
3 Months Ago on 29 May 2025
S-Ventures Plc (PSC) Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Robert David Hewitt Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Stephen Argent Appointed
2 Years Ago on 31 Aug 2023
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Documents
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 8 Jul 2025
Notification of Tooru Plc as a person with significant control on 29 May 2025
Submitted on 8 Jul 2025
Cessation of S-Ventures Plc as a person with significant control on 29 May 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Robert David Hewitt as a director on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 26 Mar 2024
Registered office address changed from 121 121 Sloane Street London SW1X 9BW England to 121 Sloane Street London SW1X 9BW on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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