REMARKABLE VENTURES 1 LTD
REMARKABLE VENTURES 1 LTD is an active private limited company, incorporated on 15 June 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REMARKABLE VENTURES 1 LTD has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
| Company Number | 11417144 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/06/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FRANKLIN HOUSE |
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| Address Line 2 | 4 VICTORIA AVENUE |
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| Post Town | HARROGATE |
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| Country | UNITED KINGDOM |
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| Postcode | HG1 1EL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/11/2024 |
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| Last Made Up Date | 22/10/2023 |
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Return
| Next Due Date | 13/07/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
98000 - Residents property management
Company Name History
From incorporation onwards:
REMARKABLE VENTURES 1 LTD
Directors
(The company's officers)
MR ANDREW WILLIAM SHAW
(~38 year old British national)
WEST LEA HAVIKIL LANE, SCOTTON, KNARESBOROUGH, HG5 9HN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE TRAINER
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2018
MR MICHAEL DAVID SHAW
(~45 year old British national)
FRANKLIN HOUSE 4 VICTORIA AVENUE, HARROGATE, HG1 1EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2020
Shareholders
(Persons of Significant Control)
Mr Andrew William Shaw
(~38 year old British national)
West Lea, Havikil Lane, Scotton, Knaresborough, HG5 9HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2018
Connections
(Shared officers)
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)
More Companies in HG1 1EL
Other companies with registered offices in HG1 1EL:
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)
