Company NameHidalgo Ventures Limited
DirectorsMichelle Juliane Bizzaro De Conto and Patricio Marcelo Hidalgo
Company StatusActive
Company Number10564620
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Michelle Juliane Bizzaro De Conto
Date of BirthJune 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleBusiness Design
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 206, Britannia House 11 Glenthorne Road
London
W6 0LH
Director NameMr Patricio Marcelo Hidalgo
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed28 April 2017(3 months, 1 week after company formation)
Appointment Duration6 years, 11 months
RoleService Design
Country of ResidenceEngland
Correspondence AddressSuite 206, Britannia House 11 Glenthorne Road
London
W6 0LH

Location

Registered AddressSuite 206, Britannia House
11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 1 week ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

6 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 31 January 2019 (2 pages)
5 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018Change of details for Mrs Michelle Juliane Bizarro De Conto as a person with significant control on 29 January 2018 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
27 January 2018Director's details changed for Mrs Michelle Bizzaro on 27 January 2018 (3 pages)
27 January 2018Cessation of Michelle Bizzaro as a person with significant control on 27 January 2018 (1 page)
27 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
27 January 2018Notification of Michelle Juliane Bizarro De Conto as a person with significant control on 16 January 2017 (2 pages)
27 January 2018Registered office address changed from 30 Cornwall Gardens Flat 4 London SW7 4AP United Kingdom to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 27 January 2018 (1 page)
27 January 2018Notification of Patricio Marcelo Hidalgo as a person with significant control on 27 January 2018 (2 pages)
27 January 2018Director's details changed for Mr. Patricio Marcelo Hidalgo on 27 January 2018 (2 pages)
2 May 2017Appointment of Mr. Patricio Marcelo Hidalgo as a director on 28 April 2017 (2 pages)
2 May 2017Appointment of Mr. Patricio Marcelo Hidalgo as a director on 28 April 2017 (2 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)