Introduction
Watch Company
C
COMPLETE VENTURES ACQCO 1 LIMITED
COMPLETE VENTURES ACQCO 1 LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. COMPLETE VENTURES ACQCO 1 LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15248591
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 31 October 2023 - 31 March 2025(18 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
COMPLETE ALLIANCE ACQCO 1 LIMITED
From: 31 October 2023To: 6 March 2024
Address
Three Counties House Festival Way Stoke-On-Trent, ST1 5PX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Steven
ActiveFestival Way, Stoke-On-TrentST1 5PX
Born September 1971
Director
Appointed 31 Oct 2023
LLOYD, Steven
Festival Way, Stoke-On-TrentST1 5PX
Born September 1971
Director
31 Oct 2023
Active
MOBLEY, Gareth Andrew
ActiveFestival Way, Stoke-On-TrentST1 5PX
Born July 1980
Director
Appointed 31 Oct 2023
MOBLEY, Gareth Andrew
Festival Way, Stoke-On-TrentST1 5PX
Born July 1980
Director
31 Oct 2023
Active
MORRIS, John Edward
ActiveFestival Way, Stoke-On-TrentST1 5PX
Born July 1971
Director
Appointed 31 Oct 2023
MORRIS, John Edward
Festival Way, Stoke-On-TrentST1 5PX
Born July 1971
Director
31 Oct 2023
Active
WHITTLE, John James
ActiveFestival Way, Stoke-On-TrentST1 5PX
Born June 1979
Director
Appointed 31 Oct 2023
WHITTLE, John James
Festival Way, Stoke-On-TrentST1 5PX
Born June 1979
Director
31 Oct 2023
Active
MITCHELL, Jason George
ResignedFestival Way, Stoke-On-TrentST1 5PX
Born August 1971
Director
Appointed 31 Oct 2023
Resigned 29 Apr 2025
MITCHELL, Jason George
Festival Way, Stoke-On-TrentST1 5PX
Born August 1971
Director
31 Oct 2023
Resigned 29 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Complete Ventures 1 Limited
Festival Way, Stoke-On-TrentST1 5PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2024
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023