Company NameLittle Bird Ventures Limited
DirectorElchin Beridze
Company StatusActive
Company Number11648777
CategoryPrivate Limited Company
Incorporation Date29 October 2018(5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Elchin Beridze
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAzerbaijani
StatusCurrent
Appointed01 August 2019(9 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carlyle Square
Hammersmith
London
SW3 6HA
Director NameMr Elchin Beridze
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAzerbaijani
StatusResigned
Appointed29 October 2018(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address30 Carlyle Square
London
SW3 6HA
Director NameMr Timucin Kaan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish,Cypriot
StatusResigned
Appointed29 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Kings Court 2-16 Goodge Street
London
W1T 2QA

Location

Registered AddressSoho Works White City 2 Television Centre
101 Wood Lane
London
W12 7FA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

21 January 2021Termination of appointment of Timucin Kaan as a director on 20 January 2021 (1 page)
21 January 2021Confirmation statement made on 20 January 2021 with updates (5 pages)
21 January 2021Cessation of Timucin Kaan as a person with significant control on 20 January 2021 (1 page)
21 January 2021Notification of Elchin Beridze as a person with significant control on 20 January 2021 (2 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
7 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
25 September 2019Confirmation statement made on 2 August 2019 with updates (5 pages)
25 September 2019Appointment of Mr Elchin Beridze as a director on 1 August 2019 (2 pages)
19 June 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
28 February 2019Director's details changed for Mr Timucin Kaan on 28 February 2019 (2 pages)
28 February 2019Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 (1 page)
28 February 2019Change of details for Mr Timucin Kaan as a person with significant control on 28 February 2019 (2 pages)
22 January 2019Termination of appointment of Elchin Beridze as a director on 22 January 2019 (1 page)
22 January 2019Cessation of Elchin Beridze as a person with significant control on 22 January 2019 (1 page)
22 January 2019Confirmation statement made on 22 January 2019 with updates (4 pages)
22 January 2019Statement of capital following an allotment of shares on 22 January 2019
  • GBP 100
(3 pages)
29 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-29
  • GBP 2
(27 pages)