Company NameSong Capital Ventures Ltd
DirectorsThomas Pritchard and Daniel Song Mackinnon
Company StatusActive
Company Number13247039
CategoryPrivate Limited Company
Incorporation Date5 March 2021(3 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Pritchard
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eccleston Place
London
SW1W 9NF
Director NameMr Daniel Song Mackinnon
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(1 month, 2 weeks after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eccleston Place
London
SW1W 9NF

Location

Registered Address25 Eccleston Place
London
SW1W 9NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Filing History

28 March 2024Accounts for a small company made up to 31 March 2023 (11 pages)
5 March 2024Confirmation statement made on 5 March 2024 with updates (4 pages)
5 March 2024Change of details for Song Capital Holdings Ltd as a person with significant control on 8 September 2021 (2 pages)
10 July 2023Director's details changed for Mr Thomas Joseph Pritchard on 15 August 2022 (2 pages)
7 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
4 April 2022Confirmation statement made on 5 March 2022 with updates (5 pages)
7 March 2022Change of details for Mr Thomas Pritchard as a person with significant control on 8 September 2021 (2 pages)
7 March 2022Notification of Song Capital Holdings Ltd as a person with significant control on 8 September 2021 (2 pages)
7 March 2022Change of details for Mr Daniel Song Mackinnon as a person with significant control on 8 September 2021 (2 pages)
2 December 2021Registered office address changed from 58-60 Petty France Westminster London SW1H 9EU United Kingdom to 25 Eccleston Place London SW1W 9NF on 2 December 2021 (1 page)
19 April 2021Appointment of Mr Daniel Song Mackinnon as a director on 19 April 2021 (2 pages)
25 March 2021Change of details for Mr Daniel Mackinnon as a person with significant control on 25 March 2021 (2 pages)
5 March 2021Incorporation
Statement of capital on 2021-03-05
  • GBP 100
(60 pages)