Sussex Place Ventures Limited
Company Profile
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MicroSussex Place Ventures Limited
03610855•Private Limited With Share Capital
58-60 Fitzroy Street, London, W1T5BU
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Incorporated
06/08/1998
Company Age
27 years
Directors
4
Employees
3
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Sussex Place Ventures Limited (03610855) is a private limited with share capital incorporated on 06/08/1998 (27 years old) and registered in london, W1T5BU. The company operates under SIC code 64303 and is classified as Micro.
Sussex place ventures is an early stage venture capital investor which backs entrepreneurs building: \u00e2\u20ac\u00a2 software and digital companies, and \u00e2\u20ac\u00a2 businesses with strong patent-protectable technology. we are an independently managed venture capital company owned by london...
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 06/08/1998
W1T5BU
3 employees
Financial Overview
Total Assets
£136.6K
Liabilities
£57.2K
Net Assets
£79.4K
Cash
£91.0K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Address
Date:30-09-2004
Legacy
Category:Officers
Date:27-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:29-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:02-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:15-05-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 Melcombe Place, London, NW16JJ
58-60 Fitzroy Street, London, W1T5BURegistered
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