Success Venture Nominees (No.1) Limited

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Success Venture Nominees (no.1) Limited

04132072•Private Limited With Share Capital

Ground Floor 123 Pall Mall, London, SW1Y5EA

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Incorporated

21/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Success Venture Nominees (no.1) Limited (04132072) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, SW1Y5EA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/12/2000
SW1Y5EA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
sien seu yeong
director
S
shirley ng
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2014
Change Of Name Notice
Category:Change Of Name
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2009
Change Of Name Notice
Category:Change Of Name
Date:04-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:28-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Memorandum Articles
Category:Incorporation
Date:14-02-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 123 Pall Mall, London, SW1Y5EARegistered

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Contact

Ground Floor 123 Pall Mall, London, SW1Y5EA