Introduction
Watch Company
Y
YOUR VENTURE GROUP LTD
YOUR VENTURE GROUP LTD is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. YOUR VENTURE GROUP LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12810683
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
YOUR HEALTHCARE GLOBAL LIMITED
From: 13 August 2020To: 12 June 2025
Address
30 Churchill Place London, E14 5RE,
Previous Addresses
1st Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
From: 13 August 2020To: 3 April 2023
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SURESHKUMAR, Mini
Active52-54 Gracechurch Street, LondonEC3V 0EH
Secretary
Appointed 13 Aug 2020
SURESHKUMAR, Mini
52-54 Gracechurch Street, LondonEC3V 0EH
Secretary
13 Aug 2020
Active
SURESHKUMAR, Kandasamy
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born November 1964
Director
Appointed 13 Aug 2020
SURESHKUMAR, Kandasamy
52-54 Gracechurch Street, LondonEC3V 0EH
Born November 1964
Director
13 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kandasamy Sureshkumar
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born November 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Aug 2020
Mr Kandasamy Sureshkumar
52-54 Gracechurch Street, LondonEC3V 0EH
Born November 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Aug 2020
Active
Mrs Mini Sureshkumar
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Mrs Mini Sureshkumar
52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2020