Company NameStudio54 Ventures Limited
DirectorsIsida Qyrdedi and Isida Thiele
Company StatusActive
Company Number11045195
CategoryPrivate Limited Company
Incorporation Date2 November 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameIsida Qyrdedi
Date of BirthJuly 1984 (Born 39 years ago)
NationalityAlbanian
StatusCurrent
Appointed02 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 New Fetter Lane
London
EC4A 1JP
Director NameIsida Thiele
Date of BirthJuly 1984 (Born 39 years ago)
NationalityAlbanian
StatusCurrent
Appointed02 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 New Fetter Lane
London
EC4A 1JP
Secretary NameBird & Bird Company Secretaries Limited (Corporation)
StatusCurrent
Appointed02 November 2017(same day as company formation)
Correspondence Address12 New Fetter Lane
London
EC4A 1JP

Location

Registered Address12 New Fetter Lane
London
EC4A 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023Director's details changed for Isida Qyrdedi on 7 December 2023 (2 pages)
8 November 2023Micro company accounts made up to 30 November 2022 (5 pages)
6 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
2 December 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
6 December 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 30 November 2020 (5 pages)
14 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
6 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
15 February 2018Statement of capital following an allotment of shares on 5 February 2018
  • GBP 111.111
(3 pages)
15 February 2018Statement of capital following an allotment of shares on 5 February 2018
  • GBP 111.111
(3 pages)
2 November 2017Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 November 2017 (2 pages)
2 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 100
(19 pages)
2 November 2017Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 November 2017 (2 pages)
2 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 100
(19 pages)