London
EC2R 5AA
Director Name | Mr Peter Maher |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 December 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 04 March 2021(3 years, 5 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Keith William Teare |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Electric Works 3 Concourse Way Sheffield S1 2BJ |
Director Name | Mr Geoffrey David Granville Carr |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Electric Works 3 Concourse Way Sheffield S1 2BJ |
Director Name | Miss Ingrid Marika Svardstrom |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 June 2020(2 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 2020) |
Role | Head Of Venture Capital Investing |
Country of Residence | England |
Correspondence Address | Electric Works 3 Concourse Way Digital Campus Sheffield S1 2BJ |
Director Name | Mr Jasan Fitzpatrick |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 December 2021) |
Role | Md Principal Investing |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Stephen Paul Halliwell |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 December 2021) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
13 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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11 July 2023 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 February 2023 (2 pages) |
11 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
23 February 2023 | Company name changed venturemarket.org LIMITED\certificate issued on 23/02/23
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21 February 2023 | Termination of appointment of Peter Maher as a director on 20 February 2023 (1 page) |
9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
15 December 2021 | Appointment of Mr Peter Maher as a director on 7 December 2021 (2 pages) |
15 December 2021 | Termination of appointment of Stephen Paul Halliwell as a director on 7 December 2021 (1 page) |
15 December 2021 | Termination of appointment of Jasan Fitzpatrick as a director on 7 December 2021 (1 page) |
15 December 2021 | Appointment of Mr Christopher John Percival Hopkins as a director on 7 December 2021 (2 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
25 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
15 June 2021 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 11 March 2021 (2 pages) |
11 March 2021 | Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021 (2 pages) |
11 March 2021 | Registered office address changed from Electric Works 3 Concourse Way Digital Campus Sheffield S1 2BJ to One Coleman Street London EC2R 5AA on 11 March 2021 (1 page) |
4 January 2021 | Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020 (1 page) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
28 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
17 July 2020 | Appointment of Mr Stephen Paul Halliwell as a director on 29 June 2020 (2 pages) |
17 July 2020 | Appointment of Miss Ingrid Marika Svardstrom as a director on 29 June 2020 (2 pages) |
17 July 2020 | Termination of appointment of Geoffrey David Granville Carr as a director on 29 June 2020 (1 page) |
17 July 2020 | Appointment of Mr Jasan Fitzpatrick as a director on 29 June 2020 (2 pages) |
21 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
17 September 2019 | Termination of appointment of Keith William Teare as a director on 12 September 2019 (1 page) |
31 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 May 2019 | Director's details changed for Mr Geoffrey David Granville Carr on 23 May 2019 (2 pages) |
23 May 2019 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Keith William Teare on 23 May 2019 (2 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
3 April 2018 | Registered office address changed from 5th Floor Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE England to Electric Works 3 Concourse Way Digital Campus Sheffield S1 2BJ on 3 April 2018 (2 pages) |
26 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
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26 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
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