AB

ADVENTURE BARS WATERLOO LIMITED

Active

Company number 12832617

London, England · Incorporated 24 August 2020

20 Midtown Procter Street, London, WC1V 6NX, England

Public houses and bars · SIC 56302

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

119 Wardour Street London W1F 0UW England · until 4 May 2026

111 Waterloo Road London SE1 8UL England · until 4 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
29 September 2024

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

Officers

WM
WILLINGHAM-TOXVAERD, Michael
Director
30 November 2023
WS
WILLINGHAM-TOXVAERD, Sarah Louise
Director
26 November 2021
RT
ROLPH, Toby John
Director · Resigned
16 May 2023
JT
JACKSON, Tobias Samuel Alexander
Director · Resigned
8 March 2021
KT
KIDD, Thomas
Director · Resigned
8 March 2021
KT
KIDD, Thomas
Director · Resigned
24 August 2020

Persons with significant control

PS
+Venture Battersea Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 December 2025 View
Accounts With Accounts Type Small
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Resolution
Resolution
1 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Incorporation Company
Incorporation
24 August 2020 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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