OQ

OLD QUEEN STREET VENTURES LTD

Active

Company number 12044066

London, England · Incorporated 11 June 2019

6 Old Queen Street, London, SW1H 9HP, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 April 2026

Company history

Previous company names

UNHERD VENTURES LTD · 11 June 2019 – 24 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Paul Roderick Clucas Marshall
Born August 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

5 funding rounds
3 April 2026
Shares allotted · 0 shares allotted
23 December 2025
Shares allotted · 0 shares allotted
20 December 2021
Shares allotted · 0 shares allotted
20 December 2021
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Legacy
Miscellaneous
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Accounts With Accounts Type Group
Accounts
30 March 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Of Name Request Comments
Change Of Name
24 May 2024 View
Change Of Name Notice
Change Of Name
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
24 May 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Resolution
Resolution
16 January 2024 View
Memorandum Articles
Incorporation
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Incorporation Company
Incorporation
11 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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