Chartac Ventures Limited

Active15352194 Private limited company
Incorporated
14 December 2023 (2 years)
Previously known as
HSH Infinity Ventures Limited (until 19 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Total exemption full
Region
Greater London
Address
Premier Suite 4 Churchill Court
58 Station Road
North Harrow
HA2 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05436819
Former controllers (1)
14 December 2023
Ceased Hemang Kamal Badani — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aviva International Limited Status not confirmedOwns 75–100% of shares
Chartac Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Chartac Ventures Limited This company Owns 75–100% of shares
Digital Lightwave Limited DissolvedOwns 75–100% of shares
Linkware Limited Proposed for strike-offOwns 75–100% of shares
Planet Bollywood Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1
Balance sheet detail
2025
Creditors (< 1 year)£7,061
Net Current Assets(£7,061)
Shareholder Funds(£3,931)

Filings

Filing history not loaded yet. See it on Companies House

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