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22459 Ventures LLP

22459 Ventures LLP is an active company incorporated on 9 June 2021 with the registered office located in London, City of London. 22459 Ventures LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC437817
Limited liability partnership
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
63 St Mary Axe
C/O Pricewise Accountants
London
EC3A 8AA
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 15 -16 st Helen's Place, 3rd Floor C/O Pricewise Accountants London London EC3A 6DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
German • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler UK Ventures Ltd
Kay Peter Meyer is a mutual person.
Active
Adler Ventures Ltd
Kay Peter Meyer is a mutual person.
Dissolved
Ziku LLP
Kay Peter Meyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.19K
Increased by £10.41K (+218%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£217.42K
Increased by £82.14K (+61%)
Total Liabilities
£0
Decreased by £12.99K (-100%)
Net Assets
£217.42K
Increased by £95.14K (+78%)
Debt Ratio (%)
0%
Decreased by 9.61% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Condor Holdings Limited Details Changed
8 Months Ago on 1 Jan 2025
Mr Kay Peter Meyer Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Condor Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Adler Ventures Ltd Resigned
1 Year 11 Months Ago on 17 Oct 2023
Adler Uk Ventures Ltd Appointed
2 Years 8 Months Ago on 17 Jan 2023
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Documents
Member's details changed for Condor Holdings Limited on 1 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from 15 -16 st Helen's Place, 3rd Floor C/O Pricewise Accountants London London EC3A 6DQ United Kingdom to 63 st Mary Axe C/O Pricewise Accountants London EC3A 8AA on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Member's details changed for Mr Kay Peter Meyer on 1 August 2024
Submitted on 13 Aug 2024
Change of details for Condor Holdings Limited as a person with significant control on 1 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Adler Ventures Ltd as a member on 17 October 2023
Submitted on 1 Feb 2024
Appointment of Adler Uk Ventures Ltd as a member on 17 January 2023
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jan 2024
Repayment History
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