| Company Name | Twenty15 Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 11394205 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Ms Pei-Chin Lee |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2018(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 483 Hale End Road Chingford London E4 9PT |
| Director Name | Mr Paul Edwin Harvey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Mrs Piyathida Harvey |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 22 August 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Ms Pei-Chin Lee |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 370 Hale End Road London E4 9PB |
| Director Name | Joan Torrents |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 483 Hale End Road Chingford London E4 9PT |
Location
| Registered Address | 483 Hale End Road Chingford London E4 9PT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
| 7 December 2022 | Termination of appointment of Pei-Chin Lee as a director on 6 December 2022 (1 page) |
| 1 September 2022 | Cessation of Pei-Chin Lee as a person with significant control on 22 August 2022 (1 page) |
| 1 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 1 September 2022 | Notification of Piyathida Harvey as a person with significant control on 22 August 2022 (2 pages) |
| 1 September 2022 | Notification of Paul Edwin Harvey as a person with significant control on 22 August 2022 (2 pages) |
| 1 September 2022 | Cessation of Joan Torrents Segura as a person with significant control on 22 August 2022 (1 page) |
| 23 August 2022 | Appointment of Mrs Piyathida Harvey as a director on 22 August 2022 (2 pages) |
| 23 August 2022 | Appointment of Mr Paul Edwin Harvey as a director on 22 August 2022 (2 pages) |
| 23 August 2022 | Termination of appointment of Joan Torrents as a director on 22 August 2022 (1 page) |
| 8 August 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 28 October 2021 | Director's details changed for Ms Pei-Chin Lee on 22 October 2021 (2 pages) |
| 28 October 2021 | Director's details changed for Joan Torrents on 22 October 2021 (2 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 31 May 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from 483 Hale End Road London Chingford E4 9PT England to 483 Hale End Road Chingford London E4 9PT on 2 November 2020 (1 page) |
| 31 October 2020 | Director's details changed for Ms Pei-Chin Lee on 21 October 2020 (2 pages) |
| 27 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 21 October 2020 | Registered office address changed from 483 Hale End Road Halex London E4 9PT England to 483 Hale End Road London Chingford E4 9PT on 21 October 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 December 2018 | Appointment of Ms Pei-Chin Lee as a director on 8 December 2018 (2 pages) |
| 6 December 2018 | Registered office address changed from 370 Hale End Road London E4 9PB United Kingdom to 483 Hale End Road Halex London E4 9PT on 6 December 2018 (1 page) |
| 6 December 2018 | Termination of appointment of Pei-Chin Lee as a director on 30 November 2018 (1 page) |
| 6 September 2018 | Change of details for Joan Torrents as a person with significant control on 6 September 2018 (2 pages) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
|