Company Profile
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SmallS-ventures Plc
12723377•Public Limited With Share Capital
29 Great Queen Street, London, WC2B5BB
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Incorporated
06/07/2020
Company Age
6 years
Directors
4
Employees
4
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
S-ventures Plc (12723377) is a public limited with share capital incorporated on 06/07/2020 (6 years old) and registered in london, WC2B5BB. The company operates under SIC code 64204 - activities of distribution holding companies.
We partner with fast-growing consumer brands run by passionate entrepreneurs, and use our team's skills and expertise to build upon their success. we are primarily interested in companies in the wellness and organic space with a presence in the uk.
Public Limited With Share Capital
SIC: 64204
Small
Incorporated 06/07/2020
WC2B5BB
4 employees
Financial Overview
Total Assets
£4.04M
Liabilities
£763.0K
Net Assets
£3.27M
Cash
£0
Key Metrics
4
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Capital Allotment Shares
Category:Capital
Date:05-05-2026
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Resolution
Category:Resolution
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Legacy
Category:Incorporation
Date:20-07-2020
Application Trading Certificate
Category:Reregistration
Date:20-07-2020
Incorporation Company
Category:Incorporation
Date:06-07-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
29 Great Queen Street, London, WC2B5BBRegistered
Floor 5, 167-169 Great Portland Street, London, W1W5PF
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