ETAIL VENTURES GROUP LIMITED

ETAIL VENTURES GROUP LIMITED is an active private limited company, incorporated on 7 July 2017. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Falcon Court, Stockton-on-tees. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ETAIL VENTURES GROUP LIMITED previously had the company name BRIGHT GEEKS TECH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VARSITY HOUSE 2 FALCON COURT
Address Line 2	PRESTON FARM INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS18 3TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	04/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

82990 - Other business support service activities n.e.c.

Company Name History

From 30/07/2020 onwards:

ETAIL VENTURES GROUP LIMITED

Prior to 30/07/2020:

BRIGHT GEEKS TECH LIMITED

Directors

(The company's officers)

MR PAUL STUART CURTIS

(~56 year old British national)

89A HIGH STREET, YARM, NORTH YORKSHIRE, TS15 9BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2018

MR CHRISTOPHER WILSON

(~55 year old British national)

VARSITY HOUSE 2 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2017

Shareholders

(Persons of Significant Control)

Mr Christopher Wilson

(~55 year old British national)

Varsity House, 2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/07/2017

Mr Andrew Gavin Hearn

(~53 year old British national)

Varsity House, 2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2022

Source: Companies House

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)