| Company Name | Ninety Two Ventures Ltd |
|---|---|
| Directors | Daniel Richard Summerfield and Jacqueline Anne Summerfield |
| Company Status | Active |
| Company Number | 11133217 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
| Previous Names | Evanfield Property Investments Ltd and Panacea Property Ventures No.5 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Richard Summerfield |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Almsford Avenue Harrogate HG2 8HD |
| Director Name | Mrs Jacqueline Anne Summerfield |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2023(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Almsford Avenue Harrogate HG2 8HD |
Location
| Registered Address | 23 Almsford Avenue Harrogate HG2 8HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Pannal |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 7 April 2020 | Registered office address changed from First Floor, Mayesbrook House Redvers Close Leeds LS16 6QY United Kingdom to 23 Almsford Avenue Harrogate HG2 8HD on 7 April 2020 (1 page) |
| 25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 May 2019 | Notification of Jacqueline Anne Summerfield as a person with significant control on 16 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 15 May 2019 | Resolutions
|
| 17 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 10 May 2018 | Statement of capital following an allotment of shares on 4 January 2018
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|