Company NameKoluke Ventures Limited
DirectorIbijoke Adegbulugbe
Company StatusActive
Company Number06719625
CategoryPrivate Limited Company
Incorporation Date9 October 2008(15 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Ibijoke Adegbulugbe
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17b Colville Terrace
London
W11 2BE
Secretary NameMr Abiodun Korede Adebulugbe
StatusCurrent
Appointed09 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address17b Colville Terrace
London
W11 2BE

Location

Registered Address17b Colville Terrace
London
W11 2BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

100 at £1Mrs Ibijoke Adegbulugbe
100.00%
Ordinary

Financials

Year2014
Net Worth£3,076
Cash£2,290
Current Liabilities£2,886

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 4 weeks from now)

Filing History

14 November 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
14 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
18 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
5 November 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
7 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
20 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
19 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
27 September 2016Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
27 September 2016Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(3 pages)
2 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(3 pages)
2 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 December 2011Director's details changed for Mrs Ibijoke Adegbulugbe on 1 December 2011 (2 pages)
28 December 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
28 December 2011Director's details changed for Mrs Ibijoke Adegbulugbe on 1 December 2011 (2 pages)
28 December 2011Director's details changed for Mrs Ibijoke Adegbulugbe on 1 December 2011 (2 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
14 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 November 2009Secretary's details changed for Mr Abiodun Korede Adebulugbe on 2 October 2009 (1 page)
5 November 2009Secretary's details changed for Mr Abiodun Korede Adebulugbe on 2 October 2009 (1 page)
5 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
5 November 2009Secretary's details changed for Mr Abiodun Korede Adebulugbe on 2 October 2009 (1 page)
9 October 2008Incorporation (13 pages)
9 October 2008Incorporation (13 pages)