| Company Name | Declan Ventures (UK) Ltd |
|---|---|
| Director | Jessica Lee Bastow |
| Company Status | Active |
| Company Number | 12036191 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Jessica Lee Bastow |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Level 2 Ey Building 11 Mounts Bay Road Perth Western Australia 6000 Australia |
| Director Name | Mr Simon Benedict Charnaud |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2019(2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 January 2020) |
| Role | Property Investment Consultant |
| Country of Residence | England |
| Correspondence Address | Lily Farm House Sherenden Road Tudeley Tonbridge TN11 0PD |
Location
| Registered Address | Sintons Llp, The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (20 pages) |
| 1 July 2022 | Total exemption full accounts made up to 30 June 2021 (18 pages) |
| 7 June 2022 | Change of details for Gino Robert Bastow as a person with significant control on 15 November 2021 (2 pages) |
| 7 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 15 November 2021 | Director's details changed for Mr Gino Robert Bastow on 13 October 2021 (2 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 June 2020 (18 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2020 | Termination of appointment of Simon Benedict Charnaud as a director on 22 January 2020 (1 page) |
| 9 August 2019 | Appointment of Mr Simon Benedict Charnaud as a director on 5 August 2019 (2 pages) |
| 9 August 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 6 June 2019 | Incorporation Statement of capital on 2019-06-06
|