Loca Ventures Limited. net worth, address, company information. Free

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Loca Ventures Limited (number 08215119) is a private limited company incorporated on 2012-09-14. This enterprise is registered at Hollybush, Upper Bond Street, Hinckley LE10 1RH. Loca Ventures Limited operates SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Loca Ventures Limited
Number	08215119
Date of Incorporation:	14th September 2012
End of financial year:	31 March
Address:	Hollybush, Upper Bond Street, Hinckley, LE10 1RH
SIC code:	55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in the company, we can name: Mohamed F. (appointed on 11 January 2018). The Companies House lists 2 persons of significant control, namely: Sib Global Trading Inc is located at Road Town, Tortola. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Aqib U. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,176	150,795	244,309	277,745	200,460	197,138	176,372	174,381	174,381
Fixed Assets	2,010,000	-	-	2,447	1,958	-	-	783	783
Total Assets Less Current Liabilities	2,017,213	-71,888	-143,367	451,774	602,451	-591,793	-624,791	-580,662	-580,662
Number Shares Allotted	-	120	120	-	-	-	-	-	-
Shareholder Funds	-39,450	-71,888	-143,367	-	-	-	-	-	-
Tangible Fixed Assets	-	4,350	3,262	-	-	-	-	-	-
Intangible Fixed Assets	2,010,000	-	-	-	-	-	-	-	-

People with significant control

Sib Global Trading Inc

11 January 2018

Address	Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Trading Inc
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1640990
Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Aqib U.

1 May 2016 - 11 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 3rd January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(MR04) Charge 082151190001 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 082151190002 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 082151190003 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Thursday 11th January 2018 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 11th January 2018 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 3rd January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, March 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 11th January 2018. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 11th January 2018 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 3rd January 2017 filed on: 3rd, January 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 17th November 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 1st November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2016 \| gazette	Free Download
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Monday 31st August 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Monday 31st August 2015 capital
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd June 2015. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Tuesday 30th September 2014 to Tuesday 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 67 Watling Street Nuneaton CV11 6BE to Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH on Monday 8th June 2015 filed on: 8th, June 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH England to Hollybush Upper Bond Street Hinckley Leicestershire LE10 1RH on Monday 8th June 2015 filed on: 8th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 14th September 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
(MR01) Registration of charge 082151190001 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082151190003 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082151190002 filed on: 6th, June 2014 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 14th September 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
(TM01) Director appointment termination date: Wednesday 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2012 \| incorporation	Free Download (41 pages)

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