• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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