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VENTIVE LTD - 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, United Kingdom
Company Information
- Company registration number
- 07721060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12b Parc House Cowleaze Road
- Kingston Upon Thames
- Surrey
- KT2 6DZ
- England 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England UK
Management
- Managing Directors
- LIPINSKI, Tomasz Bartlomiej
- MORRISON, Robert Paul Mcdougall
- COOKE, Ian Stanley
- HOOPER, Edward Benjamin Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-28
- Age Of Company 2011-07-28 12 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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VENTIVE LTD Company Description
- VENTIVE LTD is a ltd registered in United Kingdom with the Company reg no 07721060. Its current trading status is "live". It was registered 2011-07-28. It has declared SIC or NACE codes as "25990". It has 4 directors The latest annual return was filed up to 2012-07-28.It can be contacted at 12B Parc House Cowleaze Road .
Get VENTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventive Ltd - 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, United Kingdom
- 2011-07-28
- 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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capital-allotment-shares (2024-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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notification-of-a-person-with-significant-control-statement (2024-02-16) - PSC08
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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confirmation-statement-with-updates (2023-10-09) - CS01
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cessation-of-a-person-with-significant-control (2023-10-09) - PSC07
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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confirmation-statement-with-updates (2023-08-15) - CS01
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capital-allotment-shares (2023-04-06) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-29) - SH01
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-29) - TM02
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confirmation-statement-with-updates (2022-09-12) - CS01
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resolution (2022-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-01) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-01) - RP04CS01
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change-account-reference-date-company-previous-shortened (2021-04-30) - AA01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-05) - AD02
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confirmation-statement-with-updates (2020-09-07) - CS01
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notification-of-a-person-with-significant-control (2020-09-07) - PSC01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-sail-address-company-with-new-address (2019-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-13) - AD03
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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confirmation-statement-with-updates (2019-10-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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accounts-with-accounts-type-micro-entity (2018-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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resolution (2017-10-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-10-10) - SH01
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capital-allotment-shares (2016-01-21) - SH01
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-06-09) - SH01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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resolution (2016-05-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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capital-allotment-shares (2015-07-13) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-28) - CH01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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capital-allotment-shares (2014-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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termination-secretary-company-with-name (2014-03-04) - TM02
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resolution (2014-11-18) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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resolution (2013-05-03) - RESOLUTIONS
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capital-allotment-shares (2013-05-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-04-28) - AA
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capital-allotment-shares (2013-04-02) - SH01
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capital-allotment-shares (2013-01-02) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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capital-alter-shares-subdivision (2012-08-28) - SH02
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appoint-person-director-company-with-name (2012-09-04) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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termination-secretary-company-with-name (2012-10-17) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-07-28) - NEWINC
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change-person-director-company-with-change-date (2011-12-28) - CH01