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103 Ventures Ltd

103 Ventures Ltd is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. 103 Ventures Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14563612
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in Australia • Born in Aug 1983
Director • Management Consultant • British • Lives in UK • Born in Feb 1981
Miss Kate Alexandra Wolfenden
PSC • British • Lives in Portugal • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfenden Ltd
Kate Alexandra Wolfenden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257.92K
Turnover
Unreported
Employees
4
Total Assets
£344.44K
Total Liabilities
-£202.47K
Net Assets
£141.97K
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Kyle Francis Paskett Appointed
7 Months Ago on 1 Feb 2025
Miss Kate Alexandra Wolfenden Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Allan James Macpherson Resigned
1 Year 6 Months Ago on 21 Feb 2024
Suzanne Rachel Glass Resigned
1 Year 6 Months Ago on 21 Feb 2024
Lewis Stuart Howard Resigned
1 Year 6 Months Ago on 21 Feb 2024
Dr Allan James Mcpherson Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Kyle Francis Paskett as a director on 1 February 2025
Submitted on 5 Feb 2025
Director's details changed for Miss Kate Alexandra Wolfenden on 2 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Lewis Stuart Howard as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Suzanne Rachel Glass as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Allan James Macpherson as a director on 21 February 2024
Submitted on 21 Feb 2024
Change of share class name or designation
Submitted on 22 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2023
Repayment History
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