Company information:
S64 Ventures Ltd (No: 11888553)
Address: 91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
Status: Active
Incorporated: 18-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOSE LUIS MOLINA ( DOB: Feb-1967 From: Dec-2022 )
Current Director: TARUN NAGPAL ( DOB: Apr-1975 From: Mar-2019 )
Current Director: THOMAS WASSERMAN ( DOB: Oct-1974 From: Dec-2023 )
Resigned Director: MARCEL RAFART ( DOB: Aug-1966 From: Dec-2022 To: Dec-2023 )
Resigned Secretary: MICHAEL GEORGE WHITLAM ( From: Jan-2020 To: Jul-2022 )
Persons of Significant Control:
Mr Tarun Nagpal, 91 Wimpole Street, London, W1G 0EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-18)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Current assets | 74,563 | 3,643,046 | 13,335,171 | 74563.0,3643046.0,13335171.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 25,751 | 25751.0,0.0,0.0 | ||
| Net current assets (liabilities) | 4,604 | 2,038,811 | 8,875,402 | 4604.0,2038811.0,8875402.0 |
| Total assets less current liabilities | 4,604 | 2,557,093 | 9,296,295 | 4604.0,2557093.0,9296295.0 |
| Net assets (liabilities) | 4,604 | 4604.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,604 | 2,557,093 | 9,296,295 | 4604.0,2557093.0,9296295.0 |