Praetura Ventures Limited

Company Name	Praetura Ventures Limited
Company Status	Active
Company Number	11439791
Category	Private Limited Company
Incorporation Date	29 June 2018(5 years, 10 months ago)
Previous Name	Ensco 1297 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Darren Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jonathan Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Stephen James Caunce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jonathan Simon Prescott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Distribution
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Sam Robin Dennis McArthur
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Partner
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Giants Basin Potato Wharf Manchester M3 4NB

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr David Ian Moore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jack Daniel Summers
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Secretary Name	Mr Sam Robin Dennis McArthur
Status	Resigned
Appointed	19 December 2023(5 years, 5 months after company formation)
Appointment Duration	3 days (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 5 days from now)

Filing History

22 December 2023	Termination of appointment of Sam Robin Dennis Mcarthur as a secretary on 22 December 2023 (1 page)
20 December 2023	Appointment of Mr Sam Robin Dennis Mcarthur as a secretary on 19 December 2023 (2 pages)
20 December 2023	Termination of appointment of Jack Daniel Summers as a director on 19 December 2023 (1 page)
20 December 2023	Appointment of Mr Sam Robin Dennis Mcarthur as a director on 19 December 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
1 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 7,732,502 (3 pages)
22 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,100,002 (3 pages)
31 May 2023	Notification of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023 (2 pages)
31 May 2023	Cessation of Praetura Debt Services Holding Ltd as a person with significant control on 18 May 2023 (1 page)
31 May 2023	Cessation of Praetura Group Limited as a person with significant control on 15 May 2023 (1 page)
31 May 2023	Notification of Praetura Ventures Holding Ltd as a person with significant control on 18 May 2023 (2 pages)
19 May 2023	Resolutions RES13 ‐ Re: artilce 6 of the articles of association be dis-applied 28/04/2023 (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
5 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,900,002 (3 pages)
2 March 2023	Memorandum and Articles of Association (42 pages)
2 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 5,750,002 (3 pages)
7 October 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
19 April 2022	Memorandum and Articles of Association (41 pages)
19 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 October 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 5,500,002 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 September 2021	Appointment of Mr Jack Daniel Summers as a director on 25 September 2021 (2 pages)
24 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
4 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 5,250,002 (3 pages)
28 May 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,000,002 (3 pages)
29 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 4,750,002 (3 pages)
3 February 2021	Appointment of Mr Jonathan Simon Prescott as a director on 3 February 2021 (2 pages)
7 January 2021	Termination of appointment of Robert Memmott as a director on 31 December 2020 (1 page)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 December 2020	Memorandum and Articles of Association (23 pages)
9 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 December 2020	Change of share class name or designation (2 pages)
1 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 4,500,002 (3 pages)
27 November 2020	Appointment of Mr Stephen James Caunce as a director on 26 November 2020 (2 pages)
24 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 4,500,001 (3 pages)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 23 April 2020 GBP 4,000,001 (4 pages)
30 September 2020	Termination of appointment of Michael James Fletcher as a director on 24 September 2020 (1 page)
30 September 2020	Termination of appointment of David Ian Moore as a director on 24 September 2020 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
16 July 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 4,000,001 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020 (4 pages)
14 July 2020	Amended micro company accounts made up to 31 December 2018 (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
6 June 2019	Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 6 June 2019 (1 page)
23 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 2,000,001 (3 pages)
1 May 2019	Appointment of Mr Robert Memmott as a director on 30 April 2019 (2 pages)
7 March 2019	Appointment of Mr Jonathan Andrew Brown as a director on 6 March 2019 (2 pages)
22 February 2019	Appointment of Mr David Ian Moore as a director on 22 February 2019 (2 pages)
28 September 2018	Appointment of Mr Darren Carter as a director on 14 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
20 September 2018	Cessation of Gateley Incorporations Limited as a person with significant control on 15 August 2018 (1 page)
20 September 2018	Notification of Praetura Group Limited as a person with significant control on 15 August 2018 (2 pages)
16 August 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
15 August 2018	Appointment of Mr David Christopher Foreman as a director on 15 August 2018 (2 pages)
15 August 2018	Appointment of Mr Michael James Fletcher as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Gateley Incorporations Limited as a director on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of Michael James Ward as a director on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 August 2018 (1 page)
23 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
23 July 2018	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 23 July 2018 (1 page)
29 June 2018	Incorporation Statement of capital on 2018-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Praetura Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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