Company NamePalfreyman Ventures Limited
Company StatusActive
Company Number10922591
CategoryPrivate Limited Company
Incorporation Date18 August 2017(6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Harold Palfreyman
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleFounder & Ceo
Country of ResidenceUnited Kingdom
Correspondence Address65 Oakdale
Harrogate
HG1 2LT
Director NameMr Matthew Robin Palfreyman
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2018(12 months after company formation)
Appointment Duration5 years, 8 months
RoleStudent
Country of ResidenceEngland
Correspondence Address65 Oakdale
Harrogate
HG1 2LT
Director NameMrs Sara Vivienne Palfreyman
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2018(12 months after company formation)
Appointment Duration5 years, 8 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address65 Oakdale
Harrogate
HG1 2LT

Location

Registered Address65 Oakdale
Harrogate
HG1 2LT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (8 months ago)
Next Return Due21 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
17 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
5 April 2023Micro company accounts made up to 30 September 2022 (5 pages)
19 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
17 August 2021Confirmation statement made on 17 August 2021 with updates (4 pages)
1 August 2021Notification of Sara Vivienne Palfreyman as a person with significant control on 1 August 2021 (2 pages)
1 August 2021Statement of capital following an allotment of shares on 1 August 2021
  • GBP 1
(3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
17 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
17 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
16 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
14 May 2019Previous accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
30 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 August 2018Appointment of Mr Matthew Robin Palfreyman as a director on 17 August 2018 (2 pages)
17 August 2018Appointment of Mrs Sara Vivienne Palfreyman as a director on 17 August 2018 (2 pages)
20 September 2017Registered office address changed from Thyme Cottage School Road Rowledge Farnham GU10 4BW United Kingdom to 65 Oakdale Harrogate HG1 2LT on 20 September 2017 (1 page)
20 September 2017Registered office address changed from Thyme Cottage School Road Rowledge Farnham GU10 4BW United Kingdom to 65 Oakdale Harrogate HG1 2LT on 20 September 2017 (1 page)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)