1984 VENTURES LTD

1984 VENTURES LTD is an active private limited company, incorporated on 13 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Road, Waterlooville. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 1984 VENTURES LTD previously had the company name BAKER GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13566145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 29 HIGHCROFT INDUSTRIAL ESTATE
Address Line 2ENTERPRISE ROAD
Post TownWATERLOOVILLE
CountryENGLAND
PostcodePO8 0BT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/12/2021 onwards:
1984 VENTURES LTD
Prior to 17/12/2021:
BAKER GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS EMMA BAKER
(~39 year old British national)
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2021
MR MARK JAMES BAKER
(~39 year old British national)
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2021

Shareholders

(Persons of Significant Control)
Mr Mark Edward James Baker
(~39 year old British national)
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2021

Connections

(Shared officers)
BAKER CONSULTING LTD
  • MRS EMMA BAKER
  • MR MARK JAMES BAKER
  • MRS EMMA BAKER
  • MR MARK JAMES BAKER
  • MR MARK JAMES BAKER
DARK LTD
  • MR MARK JAMES BAKER
DG (IRELAND) LTD
  • MR MARK JAMES BAKER
DG GROUP LTD
  • MR MARK JAMES BAKER
DG HOLDINGS LTD
  • MR MARK JAMES BAKER
DG HOSTING LTD
  • MR MARK JAMES BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1984 VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, PO8 0BT.

Map of 1984 VENTURES LTD at local scale
Map of 1984 VENTURES LTD at local scale
Map of 1984 VENTURES LTD at district scale
Map of 1984 VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO8 0BT

Other companies with registered offices in PO8 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)