Ka Venture Limited. net worth, address, company information. Free

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Ka Venture Limited (registration number 07087935) is a private limited company founded on 2009-11-26 originating in United Kingdom. The company has its registered office at Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL. Ka Venture Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Ka Venture Limited
Number	07087935
Date of Incorporation:	Thu, 26th Nov 2009
End of financial year:	31 December
Address:	Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the company, we can name: Robbie B. (in the company from 19 June 2023), David E. (appointment date: 14 May 2018). 1 secretary is also present: Russell D. (appointed on 21 October 2022). The official register indexes 3 persons of significant control, namely: Highbourne Group Limited is located at Eldon Way, Crick Industrial Estate, NN6 7SL Crick, Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Travis Perkins Plc is located at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Total Assets Less Current Liabilities	546,437	513,906	539,363	539,363	539,363	539,363
Current Assets	160	160	359	359	359	-
Fixed Assets	1,101,182	1,101,182	1,101,182	1,101,182	1,101,182	-
Shareholder Funds	546,437	513,906	539,363	539,363	539,363	-

People with significant control

Highbourne Group Limited

20 March 2019

Address	Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06216887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travis Perkins Plc

13 October 2017 - 20 March 2019

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	00824821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin A.

6 April 2016 - 13 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (41 pages)
(CH01) On 2023-06-19 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-19 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-19 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP03) On 2022-10-21 - new secretary appointed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-21 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-21 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-09-30 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-30 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-30 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (43 pages)
(AD01) Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2021-10-19 filed on: 19th, October 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-15 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
(CH01) On 2019-09-01 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-04-17 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-26 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-01-03: 160.01 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-05-14 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, December 2017 \| resolution	Free Download
(AD01) Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 2017-12-05 filed on: 5th, December 2017 \| address	Free Download (2 pages)
(AP04) On 2017-10-13 - new secretary appointed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-09-08: 176.00 GBP filed on: 1st, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, July 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-07-15: 160.00 GBP filed on: 13th, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, November 2016 \| resolution	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 4th, November 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Old School House Leckhampton Road Cheltenham GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26 filed on: 26th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-26 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-26: 190.48 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-11-26 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-22: 190.48 GBP capital
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 30th, September 2014 \| resolution
(SH03) Purchase of own shares filed on: 30th, September 2014 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2014-09-17 filed on: 30th, September 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-17: 190.48 GBP filed on: 30th, September 2014 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-11-26 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-11-26 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-26 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-26 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2010-09-26: 200.00 GBP filed on: 17th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2010 \| resolution	Free Download (20 pages)
(AA01) Previous accounting period shortened from 2010-11-30 to 2010-09-30 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2009 \| incorporation	Free Download (8 pages)

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