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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 2022-03-31 2023-03-31
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 76,774 134,419 162,854 147,511

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) Accounts for a micro company for the period ending on 2023/03/31
filed on: 1st, September 2023 | accounts 		Free Download (2 pages)

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