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LONDON BRIDGE VENTURES LIMITED (08836894)

LONDON BRIDGE VENTURES LIMITED (08836894) is an active UK company. incorporated on 8 January 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LONDON BRIDGE VENTURES LIMITED has been registered for 12 years.

Company Number
08836894
Status
active
Type
ltd
Incorporated
8 January 2014
Age
12 years
Address
Suite 1469 275 New North Road, London, N1 7AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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LONDON BRIDGE VENTURES LIMITED

LONDON BRIDGE VENTURES LIMITED is an active company incorporated on 8 January 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON BRIDGE VENTURES LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08836894

LTD Company

Age

12 Years

Incorporated 8 January 2014

Size

N/A

Accounts

ARD: 28/7

Up to Date

4 weeks left

Last Filed

Made up to 28 July 2024 (1 year ago)
Submitted on 23 February 2025 (1 year ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 23 December 2024 (1 year ago)
Submitted on 23 February 2025 (1 year ago)

Next Due

Due by 6 January 2026
For period ending 23 December 2025
Contact
Address

Suite 1469 275 New North Road 275 New North Road London, N1 7AA,

Previous Addresses

1502 Kent Building 47 Hope Atreet London E14 0QL United Kingdom
From: 3 March 2021To: 16 April 2023
192 Ladbroke Grove Basement Flat 192 Ladbroke Grove London W10 5LZ England
From: 8 February 2021To: 3 March 2021
192 Ladbroke Grove 192 Ladbroke Grove London W10 5LZ United Kingdom
From: 8 February 2021To: 8 February 2021
1502 Kent Building 47 Hope Street London E14 0QL England
From: 20 February 2020To: 8 February 2021
Finsgate 5-7 Cranwood Street London EC1V 9EE
From: 8 January 2014To: 20 February 2020
Timeline

5 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Apr 14
Funding Round
Oct 14
Capital Update
Jan 18
Director Left
Apr 23
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

0 Active
1 Resigned

FU, Katherine

Resigned
Building 119546, LondonW1A 6US
Born October 1982
Director
Appointed 08 Jan 2014
Resigned 14 Apr 2023

Persons with significant control

1

Miss Katherine Fu

Active
Suite 1469, LondonN1 7AA
Born October 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Micro Entity
23 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 April 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 April 2023
TM01Termination of Director
Change To A Person With Significant Control
16 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
1 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
11 January 2023
AAMDAAMD
Dissolution Voluntary Strike Off Suspended
17 November 2022
SOAS(A)SOAS(A)
Accounts With Accounts Type Micro Entity
15 November 2022
AAAnnual Accounts
Gazette Notice Voluntary
8 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
31 October 2022
DS01DS01
Accounts With Accounts Type Micro Entity
30 October 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
1 April 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
15 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Dissolution Withdrawal Application Strike Off Company
14 February 2021
DS02DS02
Change Registered Office Address Company With Date Old Address New Address
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
6 February 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
19 January 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 January 2021
DS01DS01
Dissolution Withdrawal Application Strike Off Company
19 August 2020
DS02DS02
Gazette Notice Voluntary
26 May 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 May 2020
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
20 February 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 February 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 January 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 October 2018
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
30 January 2018
SH19Statement of Capital
Change To A Person With Significant Control
29 December 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
29 December 2017
CS01Confirmation Statement
Legacy
21 December 2017
SH20SH20
Legacy
21 December 2017
CAP-SSCAP-SS
Resolution
21 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Incorporation Company
8 January 2014
NEWINCIncorporation