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MOLTEN VENTURES PLC - 20 Garrick Street, London, WC2E 9BT, England, United Kingdom
Company Information
- Company registration number
- 09799594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Garrick Street
- London
- WC2E 9BT
- England 20 Garrick Street, London, WC2E 9BT, England UK
Management
- Managing Directors
- COOK, Grahame David
- DAVIS, Martin Michael Arthur
- WILKINSON, Benjamin David
- GENTLEMAN, Sarah Felicity
- SLOWEY, Gervaise
- CHAPMAN, Stuart Malcolm
- HOLLINGWORTH, Laurence David Edgar
- NAQUSHBANDI, Lara Hennah
- Company secretaries
- FAITH, Gareth Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAPER ESPRIT PLC
- Legal Entity Identifier (LEI)
- 213800IPCR3SAYJWSW10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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MOLTEN VENTURES PLC Company Description
- MOLTEN VENTURES PLC is a plc registered in United Kingdom with the Company reg no 09799594. Its current trading status is "live". It was registered 2015-09-29. It was previously called DRAPER ESPRIT PLC. It has declared SIC or NACE codes as "64303". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 20 Garrick Street .
Get MOLTEN VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Molten Ventures Plc - 20 Garrick Street, London, WC2E 9BT, England, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
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resolution (2024-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-27) - AA
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change-person-director-company-with-change-date (2023-01-09) - CH01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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change-person-director-company-with-change-date (2023-12-19) - CH01
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confirmation-statement-with-no-updates (2023-04-09) - CS01
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capital-allotment-shares (2023-12-15) - SH01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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resolution (2023-08-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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change-person-director-company-with-change-date (2023-12-18) - CH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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move-registers-to-sail-company-with-new-address (2022-07-12) - AD03
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accounts-with-accounts-type-group (2022-07-08) - AA
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appoint-person-secretary-company-with-name-date (2022-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-13) - TM02
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confirmation-statement-with-updates (2022-04-07) - CS01
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notification-of-a-person-with-significant-control-statement (2022-04-05) - PSC08
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appoint-corporate-secretary-company-with-name-date (2022-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2022-04-01) - PSC09
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resolution (2022-08-10) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-group (2021-07-29) - AA
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memorandum-articles (2021-07-27) - MA
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resolution (2021-07-27) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-03-30) - SH01
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certificate-change-of-name-company (2021-11-08) - CERTNM
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-18) - SH01
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accounts-with-accounts-type-group (2020-09-16) - AA
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-09-03) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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resolution (2020-10-29) - RESOLUTIONS
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capital-allotment-shares (2020-10-21) - SH01
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-08) - SH01
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resolution (2019-02-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-group (2019-06-28) - AA
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resolution (2019-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-28) - SH01
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capital-allotment-shares (2018-06-20) - SH01
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resolution (2018-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-10-11) - AA
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change-corporate-secretary-company-with-change-date (2018-09-10) - CH04
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resolution (2018-07-31) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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resolution (2017-09-12) - RESOLUTIONS
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capital-allotment-shares (2017-08-15) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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capital-allotment-shares (2017-07-06) - SH01
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resolution (2017-06-26) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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capital-allotment-shares (2016-06-26) - SH01
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move-registers-to-sail-company-with-new-address (2016-09-05) - AD03
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change-sail-address-company-with-new-address (2016-09-02) - AD02
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capital-alter-shares-redemption-statement-of-capital (2016-07-28) - SH02
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capital-allotment-shares (2016-06-28) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-06-26) - SH02
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accounts-with-accounts-type-full (2016-06-20) - AA
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certificate-change-of-name-company (2016-06-09) - CERTNM
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change-of-name-notice (2016-06-09) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
keyboard_arrow_right 2015
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legacy (2015-11-20) - CERT8A
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incorporation-company (2015-09-29) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-12-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-01) - AP04
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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resolution (2015-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-account-reference-date-company-current-shortened (2015-11-28) - AA01
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resolution (2015-11-26) - RESOLUTIONS
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application-trading-certificate (2015-11-20) - SH50
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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capital-allotment-shares (2015-11-25) - SH01