Orinoco Ventures Limited (reg no 03335315) is a private limited company created on 1997-03-18. This firm was registered at 411 Fulham Palace Road, London SW6 6SX. Having undergone a change in 1998-04-23, the previous name this business utilized was Chalbury Limited. Orinoco Ventures Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 47290 - "other retail sale of food in specialised stores", Standard Industrial Classification code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Orinoco Ventures Limited
Number 03335315
Date of Incorporation: 18th March 1997
End of financial year: 31 March
Address: 411 Fulham Palace Road, London, SW6 6SX
SIC code: 70229 - Management consultancy activities other than financial management
47290 - Other retail sale of food in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

As for the 1 managing director that can be found in the enterprise, we can name: Robert B. (appointed on 25 March 1998). 1 secretary is present as well: Robert B. (appointed on 10 October 2005). The Companies House indexes 2 persons of significant control, namely: Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Pablo U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 143,803 131,211 132,213 - - - - - - -
Number Shares Allotted - 2 2 2 - - - - 2 2
Shareholder Funds 64,437 73,140 80,328 82,685 - - - - - -
Tangible Fixed Assets 109,596 107,250 102,529 112,496 - - - - - -
Total Assets Less Current Liabilities 184,872 172,934 165,291 145,517 139,712 146,427 47,584 74,433 76,774 129,724

People with significant control

Robert B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pablo U.
6 April 2016 - 22 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, November 2020 | accounts
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