Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
01 Ventures Nominee II Limited
- Incorporated
- 11 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Christopher James HaleyEeswaran Visweswaran Navaratnam
- Accounts type
- Dormant
- Region
- South East
- Address
- 23 Station Road WestOxtedRH8 9EE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher James Haley
Individual · Notified 11 June 2016
Has significant influence or control
Canadian
Born August 1980 (46)
Eeswaran Visweswaran Navaratnam
Individual · Notified 11 June 2016
Has significant influence or control
Malaysian
Born June 1985 (41)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 5 June 2026 | Registered office address changed | |||
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 30 June 2024 |
Some other companies at this address
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London
Northampton
Newcastle Upon Tyne
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