S64 Ventures Ltd
Company Profile
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SmallS64 Ventures Ltd
11888553•Private Limited With Share Capital
91 Wimpole Street, London, W1G0EF
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Incorporated
18/03/2019
Company Age
7 years
Directors
3
Employees
28
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
S64 Ventures Ltd (11888553) is a private limited with share capital incorporated on 18/03/2019 (7 years old) and registered in london, W1G0EF. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/03/2019
W1G0EF
28 employees
Financial Overview
Total Assets
£20.16M
Liabilities
£3.41M
Net Assets
£16.75M
Est. Turnover
£18.83M
AI Estimated
Unreported
Cash
£15.24M
Key Metrics
28
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Legacy
Category:Capital
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2020
Incorporation Company
Category:Incorporation
Date:18-03-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024
Trading Addresses
6 Devonshire Close, London, W1G7BA
91 Wimpole Street, London, W1G0EFRegistered
Related Companies
2
Contact
07950630698
91 Wimpole Street, London, W1G0EF