TOLLEJO VENTURES LTD

TOLLEJO VENTURES LTD is an active private limited company, incorporated on 17 March 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oving Road, Aylesbury. 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: Micro Entity. TOLLEJO VENTURES LTD previously had the company name 4 OCEANS VENTURES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 OVING ROAD
Address Line 2	WHITCHURCH
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 4JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	14/04/2021
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/05/2023 onwards:

TOLLEJO VENTURES LTD

Prior to 15/05/2023:

4 OCEANS VENTURES LTD

Directors

(The company's officers)

MR DANIEL ALEXANDER HAMPDEN ILETT

(~47 year old British national)

51 OVING ROAD, WHITCHURCH, AYLESBURY, HP22 4JF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MR DAVID SAMUEL YATES

(~54 year old British national)

51 OVING ROAD, WHITCHURCH, AYLESBURY, HP22 4JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2020

Shareholders

(Persons of Significant Control)

Mr David Samuel Yates

(~54 year old British national)

51, Oving Road, Whitchurch, Aylesbury, HP22 4JF, England

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 17/03/2020

Mr Daniel Alexander Hampden Ilett

(~47 year old British national)

5, Merryweather Street, Aylesbury, Buckinghamshire, HP18 0YB, United Kingdom

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

Notified on 30/09/2020

Connections

(Shared officers)

EB100 LTD

MR DANIEL ALEXANDER HAMPDEN ILETT

GIGABIT NETWORKS LTD

MR DANIEL ALEXANDER HAMPDEN ILETT
MR DAVID SAMUEL YATES

GLADEWORTH HOMES LTD

MR DAVID SAMUEL YATES

TEGIMEN LTD

MR DANIEL ALEXANDER HAMPDEN ILETT

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)