| Company Name | Arete Ventures Group Ltd |
|---|---|
| Directors | Emma Rachel Fowler and Brendan Fowler |
| Company Status | Active |
| Company Number | 08554200 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 10 months ago) |
| Previous Name | Freeyourcareer Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Emma Rachel Fowler |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Consulting |
| Country of Residence | England |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Mr Brendan Fowler |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colville House Colville House Sandy Lane Crawley Down RH10 4NR |
| Director Name | Mr Brendan Fowler |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Consulting |
| Country of Residence | England |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Contact
| Website | www.freeyourcareer.co.uk |
|---|
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brendan Fowler 49.02% Ordinary |
|---|---|
| 50 at £1 | Emma Fowler 49.02% Ordinary |
| 1 at £1 | Brendan Fowler 0.98% Ordinary C |
| 1 at £1 | Emma Fowler 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155 |
| Cash | £14,309 |
| Current Liabilities | £21,354 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 27 August 2020 | Appointment of Mr Brendan Fowler as a director on 17 August 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 6 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 March 2020 | Cancellation of shares. Statement of capital on 20 February 2020
|
| 3 December 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 20 November 2019 | Resolutions
|
| 20 November 2019 | Sub-division of shares on 23 October 2019 (4 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Ms Emma Rachel Mcconachie on 15 August 2018 (2 pages) |
| 13 August 2018 | Change of name notice (2 pages) |
| 13 August 2018 | Resolutions
|
| 30 July 2018 | Resolutions
|
| 30 July 2018 | Change of name notice (2 pages) |
| 5 July 2018 | Cessation of Brendan Fowler as a person with significant control on 1 June 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 5 July 2018 | Termination of appointment of Brendan Fowler as a director on 1 June 2018 (1 page) |
| 23 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 31 July 2017 | Notification of Emma Rachel Mcconachie as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Emma Rachel Mcconachie as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Brendan Fowler as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Brendan Fowler as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Brendan Fowler as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Brendan Fowler as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 21 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 14 October 2013 | Registered office address changed from 60D Beresford Road Beresford Road London N5 2HZ England on 14 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 60D Beresford Road Beresford Road London N5 2HZ England on 14 October 2013 (2 pages) |
| 3 June 2013 | Incorporation
|
| 3 June 2013 | Incorporation
|