Menna Overview
Here’s a quick overview of 01 VENTURES NOMINEE II LIMITED 👀 — a Oxted, Surrey based business that started in 2016.
01 VENTURES NOMINEE II LIMITED
- Company statusactive
- Company No10227301
- Age10 years 5 months Incorporated 11 June 2016
- Officers2
Address
23 Station Road West, Oxted, Surrey, RH8 9EE, England
01 VENTURES NOMINEE II LIMITED is an active company incorporated on 11 June 2016 and based in Oxted, Surrey, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEY, Christopher James | director | Aug 1980 | 11 Jun 2016 |
| NAVARATNAM, Eeswaran Visweswaran | director | Jun 1985 | 11 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher James Haley | Aug 1980 | 11 Jun 2016 |
| Mr Eeswaran Visweswaran Navaratnam | Jun 1985 | 11 Jun 2016 |
Related Companies
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HALEY, Christopher James are mutual persons.
HALEY, Christopher James, NAVARATNAM, Eeswaran Visweswaran are mutual persons.
HALEY, Christopher James, NAVARATNAM, Eeswaran Visweswaran are mutual persons.
NAVARATNAM, Eeswaran Visweswaran are mutual persons.
NAVARATNAM, Eeswaran Visweswaran are mutual persons.
01 VENTURES LLP
HALEY, Christopher James, NAVARATNAM, Eeswaran Visweswaran are mutual persons.
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Here’s a quick overview of 01 VENTURES NOMINEE II LIMITED 👀 — a Oxted, Surrey based business that started in 2016.