Company number 09129190
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address SAUJANYA PHAGRE, 13 PENN GARDENS, CHISLEHURST, KENT, BR7 5RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders; Resolutions
RES18 ‐
Resolution to reduce share capital on re-denomination
RES18 ‐
Resolution to reduce share capital on re-denomination
RES06 ‐
Resolution of reduction in issued share capital
; Reduction of capital following redenomination. Statement of capital on 15 June 2016
GBP 100
. The most likely internet sites of PHAGRE VENTURES LIMITED are www.phagreventures.co.uk, and www.phagre-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Phagre Ventures Limited is a Private Limited Company.
The company registration number is 09129190. Phagre Ventures Limited has been working since 14 July 2014.
The present status of the company is Active. The registered address of Phagre Ventures Limited is Saujanya Phagre 13 Penn Gardens Chislehurst Kent Br7 5ry. The company`s financial liabilities are £63.18k. It is £55k against last year. The cash in hand is £0.57k. It is £-5.34k against last year. And the total assets are £92.8k, which is £75.51k against last year. GAUR, Shital is a Secretary of the company. PHAGRE, Saujanya is a Director of the company. Director YELMAR, Vaibhav has been resigned. The company operates in "Other information technology service activities".
phagre ventures Key Finiance
LIABILITIES
£63.18k
+672%
CASH
£0.57k
-91%
TOTAL ASSETS
£92.8k
+436%
All Financial Figures
Current Directors
Resigned Directors
Director
YELMAR, Vaibhav
Resigned: 16 September 2014
Appointed Date: 14 July 2014
47 years old
PHAGRE VENTURES LIMITED Events
04 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
15 Jun 2016
Resolutions
-
RES18 ‐
Resolution to reduce share capital on re-denomination
-
RES18 ‐
Resolution to reduce share capital on re-denomination
-
RES06 ‐
Resolution of reduction in issued share capital
15 Jun 2016
Reduction of capital following redenomination. Statement of capital on 15 June 2016
15 Jun 2016
Redenomination of shares. Statement of capital 1 June 2015
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
22 May 2015
Company name changed online movie gateway LTD\certificate issued on 22/05/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-05-21
06 Oct 2014
Registered office address changed from , 701 Conington Road, London, London, SE13 7FD, United Kingdom to C/O Saujanya Phagre 13 Penn Gardens Chislehurst Kent BR7 5RY on 6 October 2014
16 Sep 2014
Termination of appointment of Vaibhav Yelmar as a director on 16 September 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
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MODEL ARTICLES ‐
Model articles adopted