PATHBURNER VENTURES LIMITED
FLAT 4 WAYNFLETE HOUSE, 76 HIGH STREET, ESHER KT10 9QS- Active
- Private Limited Company
- Company No. 03961957
- Last Updated: 01 Mar 2024
Company Profile
PATHBURNER VENTURES LIMITED was incorporated on Friday, March 31, 2000 as a Private Limited Company with registered address in ESHER. PATHBURNER VENTURES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 24 years 10 months and 23 days.
| Name | PATHBURNER VENTURES LIMITED |
|---|---|
| Company number | 03961957 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 WAYNFLETE HOUSE 76 HIGH STREET ESHER KT10 9QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alpesh Bipin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panteleimon Kokkalis Nationality: British,Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against PATHBURNER VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PATHBURNER VENTURES LIMITED | 31 Mar 2000 |
| PATHBURNERVENTURES.COM LIMITED | 07 Jun 2004 |