Introduction
Watch Company
S
S-VENTURES PLC
S-VENTURES PLC is an active company incorporated on 6 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. S-VENTURES PLC was registered 5 years ago.(SIC: 47190, 64204)
Status
active
Active since 5 years ago
Company No
12723377
PLC Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
29 Great Queen Street London, WC2B 5BB,
Previous Addresses
Floor 5, 167-169 Great Portland Street London W1W 5PF England
From: 8 December 2025To: 6 February 2026
121 Sloane Street London SW1X 9BW England
From: 27 October 2023To: 8 December 2025
C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
From: 14 February 2023To: 27 October 2023
C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom
From: 6 July 2020To: 14 February 2023
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CHOUDHRIE, Bhanu
ActiveGreat Queen Street, LondonWC2B 5BB
Born June 1978
Director
Appointed 13 Apr 2021
CHOUDHRIE, Bhanu
Great Queen Street, LondonWC2B 5BB
Born June 1978
Director
13 Apr 2021
Active
LIVINGSTON, Scott Paul
ActiveGreat Queen Street, LondonWC2B 5BB
Born April 1976
Director
Appointed 06 Jul 2020
LIVINGSTON, Scott Paul
Great Queen Street, LondonWC2B 5BB
Born April 1976
Director
06 Jul 2020
Active
ARGENT, Stephen
ResignedSloane Street, LondonSW1X 9BW
Secretary
Appointed 14 Feb 2025
Resigned 28 May 2025
ARGENT, Stephen
Sloane Street, LondonSW1X 9BW
Secretary
14 Feb 2025
Resigned 28 May 2025
Resigned
HEWITT, Robert David
ResignedSloane Street, LondonSW1X 9BW
Secretary
Appointed 06 Jul 2020
Resigned 14 Feb 2025
HEWITT, Robert David
Sloane Street, LondonSW1X 9BW
Secretary
06 Jul 2020
Resigned 14 Feb 2025
Resigned
ARGENT, Stephen
ResignedSloane Street, LondonSW1X 9BW
Born March 1957
Director
Appointed 29 Aug 2023
Resigned 28 May 2025
ARGENT, Stephen
Sloane Street, LondonSW1X 9BW
Born March 1957
Director
29 Aug 2023
Resigned 28 May 2025
Resigned
D'ONOFRIO, Nicol Allan
ResignedDukes Court, WokingGU21 5BH
Born May 1968
Director
Appointed 06 Jul 2020
Resigned 26 Jul 2023
D'ONOFRIO, Nicol Allan
Dukes Court, WokingGU21 5BH
Born May 1968
Director
06 Jul 2020
Resigned 26 Jul 2023
Resigned
HEWITT, Robert David
ResignedSloane Street, LondonSW1X 9BW
Born June 1956
Director
Appointed 06 Jul 2020
Resigned 14 Feb 2025
HEWITT, Robert David
Sloane Street, LondonSW1X 9BW
Born June 1956
Director
06 Jul 2020
Resigned 14 Feb 2025
Resigned
MITCHELL, David Mcneil
ResignedSloane Street, LondonSW1X 9BW
Born November 1959
Director
Appointed 22 Sept 2020
Resigned 15 Jan 2024
MITCHELL, David Mcneil
Sloane Street, LondonSW1X 9BW
Born November 1959
Director
22 Sept 2020
Resigned 15 Jan 2024
Resigned
PHILLIPS, Alexander James Bevan
ResignedRosemount House, West ByfleetKT14 6LB
Born July 1970
Director
Appointed 06 Jul 2020
Resigned 28 May 2025
PHILLIPS, Alexander James Bevan
Rosemount House, West ByfleetKT14 6LB
Born July 1970
Director
06 Jul 2020
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Paul Livingston
ActiveGreat Queen Street, LondonWC2B 5BB
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2020
Mr Scott Paul Livingston
Great Queen Street, LondonWC2B 5BB
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2020
Active
Filing History
55
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
17 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2025
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
20 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2020