ARDS VENTURES LIMITED
7-12 TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 12692255
- Last Updated: 01 Mar 2024
Company Profile
ARDS VENTURES LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. ARDS VENTURES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | ARDS VENTURES LIMITED |
|---|---|
| Company number | 12692255 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Graham Leslie Hooper Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Burke Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Edward William Laird Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDS VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDS VENTURES LIMITED | 23 Jun 2020 |