ONLY VENTURES LIMITED

Company is dissolved

General Information

NAME
ONLY VENTURES LIMITED

COMPANY NUMBER
08678215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
05/09/2013 (11 years and 3 months old)

WEBSITE
www.onlyyoungdrivers.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/09/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

77 GRACECHURCH STREET, GRACECHURCH STREET
LONDON
EC3V 0AS

Telephone: 03335776566
TPS: No

TRADING ADDRESSES

77 Gracechurch Street
LONDON
EC3V 0AS

Telephone: 5776566

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£200

20.95%

TOTAL LIABILITIES

£0

NET ASSETS

£200

20.95%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONLY VENTURES LIMITED	Company is dissolved	View Report
ONLY SMART DRIVERS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONLY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONLY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONLY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£200

20.95%

TOTAL LIABILITIES

£0

NET ASSETS

£200

20.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER LEYTON KEEY	Owned: 57.50 %	Shares: 575	Price per share: £0.10	Total Value: £57.50
CHRISTOPHER BOWEN	Owned: 17.50 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
TIMOTHY WATKINS	Owned: 10.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
LOUIS NELL	Owned: 10.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
BENJAMIN JOHN WILLIAM HOLROYD-DOVETON	Owned: 5.00 %	Shares: 50	Price per share: £0.10	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Anthony Richard Bowen Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 9 Past: 36	View Report
Benjamin John William Holroyd-Doveton Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report
Christopher Leyton Keey Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 12	View Report
Timothy James Watkins Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Louis Francois Jacobus Nell Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONLY VENTURES LIMITED	Company is dissolved	View Report
ONLY SMART DRIVERS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 31/08/2023	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 10/07/2023	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 20/04/2023	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 16/03/2023	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 09/06/2022	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 03/02/2022	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Change in Reg. Office
Date: 30/09/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Jonathan Paul Kirk (912536760) has left the board
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: Christopher Leyton Keey (906515803) has left the board
Date: 10/10/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: Timothy James Watkins (903861057) has left the board
Date: 10/03/2015	Event: New Board Member Timothy James Watkins (903861057) Appointed
Date: 13/02/2015	Event: Change in Reg. Office
Date: 09/01/2015	Event: New Board Member Louis Francois Jacobus Nell (919067226) Appointed
Date: 09/01/2015	Event: New Board Member Christopher Anthony Richard Bowen (904880211) Appointed
Date: 09/01/2015	Event: New Board Member Jonathan Paul Kirk (912536760) Appointed
Date: 15/11/2014	Event: New Accounts filed
Date: 08/10/2014	Event: Benjamin John William Holroyd-Doveton (911998312) has left the board
Date: 17/09/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Board Member Christopher Leyton Keey (906515803) Appointed

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ONLY VENTURES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

1

5

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

1

5

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™