Company NameWinterfell Ventures Limited
DirectorsArnaud Ferdinand Stark and Susan Stark
Company StatusActive
Company Number09281670
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Arnaud Ferdinand Stark
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressNexus House 2 Cray Road
Sidcup
Kent
DA14 5DA
Director NameMrs Susan Stark
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressNexus House 2 Cray Road
Sidcup
Kent
DA14 5DA
Secretary NameMr Arnaud Ferdinand Stark
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressNexus House 2 Cray Road
Sidcup
Kent
DA14 5DA

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

4k at £1Susan Stark
40.00%
Ordinary
2.5k at £1Donna Pullman
25.00%
Ordinary
2.5k at £1Steven Pullman
25.00%
Ordinary
1000 at £1Arnaud Stark
10.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2023 (5 months, 3 weeks ago)
Next Return Due10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 September 2020Statement of capital on 7 September 2020
  • GBP 9,494
(5 pages)
7 September 2020Resolutions
  • RES13 ‐ Reduction of share premium account 21/08/2020
(1 page)
7 September 2020Solvency Statement dated 20/08/20 (1 page)
19 August 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
6 November 2019Confirmation statement made on 27 October 2019 with updates (5 pages)
3 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
27 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
18 November 2017Cessation of Steven Lee Pullman as a person with significant control on 18 November 2017 (1 page)
18 November 2017Cessation of Donna Joanne Pullman as a person with significant control on 18 November 2017 (1 page)
18 November 2017Cessation of Steven Lee Pullman as a person with significant control on 18 November 2017 (1 page)
18 November 2017Cessation of Donna Joanne Pullman as a person with significant control on 18 November 2017 (1 page)
28 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
28 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
19 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 March 2017Registered office address changed from 22 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 22 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 March 2017 (1 page)
4 March 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
4 March 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
29 October 2016Confirmation statement made on 27 October 2016 with updates (8 pages)
29 October 2016Confirmation statement made on 27 October 2016 with updates (8 pages)
15 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11,450
(3 pages)
15 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11,450
(3 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 January 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
20 January 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,220
(3 pages)
20 January 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
20 January 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,220
(3 pages)
5 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
(4 pages)
5 November 2015Director's details changed for Mr Arnaud Ferdinand Stark on 4 November 2015 (2 pages)
5 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
(4 pages)
5 November 2015Director's details changed for Mr Arnaud Ferdinand Stark on 4 November 2015 (2 pages)
7 May 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
(4 pages)
7 May 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
(4 pages)
7 May 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
(4 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)