| Company Name | Norton Ventures Limited |
|---|---|
| Directors | Joanna Sophie Dean and Toby John Grenville Dean |
| Company Status | Active |
| Company Number | 11968972 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2019(4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Joanna Sophie Dean |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
| Director Name | Mr Toby John Grenville Dean |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
| Director Name | Mr Jeremy Rogers |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
Location
| Registered Address | 45 Albemarle Street London W1S 4JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 5 August 2019 | Cessation of Jeremy Rogers as a person with significant control on 18 July 2019 (1 page) |
| 5 August 2019 | Notification of Toby John Grenville Dean as a person with significant control on 18 July 2019 (2 pages) |
| 5 August 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 5 August 2019 | Termination of appointment of Jeremy Rogers as a director on 18 July 2019 (1 page) |
| 5 August 2019 | Notification of Joanna Sophie Dean as a person with significant control on 18 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Toby John Grenville Dean as a director on 18 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mrs Joanna Sophie Dean as a director on 18 July 2019 (2 pages) |
| 5 August 2019 | Registered office address changed from 82 st. John Street London EC1M 4JN England to 45 Albemarle Street London W1S 4JL on 5 August 2019 (1 page) |
| 1 August 2019 | Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page) |
| 29 April 2019 | Incorporation Statement of capital on 2019-04-29
|