S64 VENTURES LTD

Key Data

Status

Active

Company No.

11888553

Incorporation date

18/03/2019

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

24/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (7 pages)

27/06/2025

Purchase of own shares.

View PDF (4 pages)

02/06/2025

Resolutions

View PDF (7 pages)

30/05/2025

Solvency Statement dated 30/05/25

View PDF (3 pages)

30/05/2025

Statement of capital on 2025-05-30

View PDF (5 pages)

30/05/2025

Statement by Directors

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (7 pages)

29/08/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (5 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (47 pages)

14/01/2024

Resolutions

View PDF (4 pages)

03/01/2024

Appointment of Mr Thomas Wasserman as a director on 2023-12-29

View PDF (2 pages)

03/01/2024

Termination of appointment of Marcel Rafart as a director on 2023-12-28

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (7 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-12-24

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Sub-division of shares on 2022-12-07

View PDF (4 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (44 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

29/12/2022

Sub-division of shares on 2022-12-07

View PDF (4 pages)

28/12/2022

Appointment of Mr Jose Luis Molina as a director on 2022-12-24

View PDF (2 pages)

28/12/2022

Appointment of Mr Marcel Rafart as a director on 2022-12-24

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
147.29K
-
0.00
-
-

2022
1
2.56M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagpal, Tarun	Director	18/03/2019 - Present	1
Rafart, Marcel	Director	24/12/2022 - 28/12/2023	1
Whitlam, Michael George	Secretary	25/01/2020 - 06/07/2022	-
Molina, Jose Luis	Director	24/12/2022 - Present	-
Wasserman, Thomas	Director	29/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About S64 VENTURES LTD

S64 VENTURES LTD is an(a) Active company incorporated on 18/03/2019 with the registered office located at 91 Wimpole Street, London W1G 0EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S64 VENTURES LTD?

S64 VENTURES LTD is currently Active. It was registered on 18/03/2019 .

Where is S64 VENTURES LTD located?

S64 VENTURES LTD is registered at 91 Wimpole Street, London W1G 0EF.

What does S64 VENTURES LTD do?

S64 VENTURES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for S64 VENTURES LTD?

The latest filing was on 24/11/2025: Accounts for a small company made up to 2024-12-31.