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Pes Venture No. 2 Limited

Pes Venture No. 2 Limited is an active company incorporated on 21 August 2024 with the registered office located in London, Greater London. Pes Venture No. 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15909043
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 21 May 2026 (7 months remaining)
Address
207 Regent Street 3rd Floor,
207 Regent Street,
London
London
W1B 3HH
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Elliot Simons is a mutual person.
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Insolvency Buyback Limited
Philip Elliot Simons is a mutual person.
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Same Name Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 1 Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 3 Limited
Philip Elliot Simons is a mutual person.
Active
66 The Broadway Limited
Philip Elliot Simons is a mutual person.
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The Stag (Mill Hill) Limited
Philip Elliot Simons is a mutual person.
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Financials
Pes Venture No. 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Philip Elliot Simons (PSC) Resigned
2 Months Ago on 11 Aug 2025
Deborah Russell (PSC) Appointed
2 Months Ago on 11 Aug 2025
Philip Elliot Simons Resigned
2 Months Ago on 11 Aug 2025
Mrs Deborah Russell Appointed
2 Months Ago on 11 Aug 2025
Incorporated
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Cessation of Philip Elliot Simons as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Philip Elliot Simons as a director on 11 August 2025
Submitted on 12 Aug 2025
Notification of Deborah Russell as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT United Kingdom to 207 Regent Street 3rd Floor, 207 Regent Street, London London W1B 3HH on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Deborah Russell as a director on 11 August 2025
Submitted on 12 Aug 2025
Incorporation
Submitted on 21 Aug 2024
Repayment History
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