Ventive Ltd. net worth, address, company information. Free

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Ventive Ltd (reg no 07721060) is a private limited company started on 2011-07-28 in United Kingdom. This firm is located at Thames House Ventive Ltd, Swan Street, Old Isleworth TW7 6RS. Ventive Ltd operates Standard Industrial Classification code: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Ventive Ltd
Number	07721060
Date of Incorporation:	28th July 2011
End of financial year:	30 July
Address:	Thames House Ventive Ltd, Swan Street, Old Isleworth, TW7 6RS
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian C. (appointed on 07 September 2023), Edward H. (appointment date: 13 September 2022), Robert M. (appointed on 31 August 2012). The Companies House reports 2 persons of significant control, namely: Tomasz L. has 1/2 or less of shares, 1/2 or less of voting rights, John L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1,956	664,887	97,595	143,655	432,064	234,788	130,558	231,773	156,425
Fixed Assets	5,216	28,329	350,817	267,798	163,045	760,451	929,268	622,161	288,569
Total Assets Less Current Liabilities	-42,641	651,176	342,643	184,276	267,812	-	844,799	636,323	-132,539
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	-42,641	651,176	-	-	-	-	-	-	-
Tangible Fixed Assets	5,216	28,329	-	-	-	-	-	-	-

People with significant control

Tomasz L.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

John L.

5 October 2019 - 13 September 2022

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Capital declared on Fri, 3rd Nov 2023: 3158.11 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on Fri, 3rd Nov 2023: 3158.11 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Dec 2023: 3224.03 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 9th Jan 2024. New Address: 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ. Previous address: Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS United Kingdom filed on: 9th, January 2024 \| address	Free Download (1 page)
(AP01) On Thu, 7th Sep 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, April 2023 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Tue, 31st Jan 2023: 2557.73 GBP filed on: 6th, April 2023 \| capital	Free Download (3 pages)
(TM01) Tue, 13th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM02) Tue, 13th Sep 2022 - the day secretary's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 13th Sep 2022: 2395.12 GBP filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(TM01) Tue, 13th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, September 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, July 2021 \| accounts	Free Download (10 pages)
(CH01) On Wed, 9th Jun 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Thames House Swan Street Isleworth TW7 6RS. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom filed on: 5th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Sat, 5th Oct 2019: 500.22 GBP filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(TM02) Mon, 9th Dec 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 9th Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 13th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 27th Sep 2017: 427.50 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th Sep 2017: 391.03 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(CH01) On Thu, 31st May 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (4 pages)
(AD01) Address change date: Wed, 10th Jan 2018. New Address: Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS. Previous address: C/O Mhr Consultancy Ltd Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL filed on: 10th, January 2018 \| address	Free Download (1 page)
(CH01) On Tue, 12th Dec 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Dec 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, October 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, October 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 4th Oct 2016: 389.40 GBP filed on: 10th, October 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Oct 2016: 389.40 GBP filed on: 10th, October 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Sun, 31st Jan 2016: 219.80 GBP filed on: 9th, June 2016 \| capital	Free Download (3 pages)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 23rd, May 2016 \| resolution	Free Download (37 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Fri, 6th Nov 2015: 208.49 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 24th Aug 2015: 202.61 GBP capital
(SH01) Capital declared on Tue, 12th May 2015: 202.61 GBP filed on: 13th, July 2015 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 31st Jul 2014 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Dec 2014 director's details were changed filed on: 28th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 4th, December 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 194.78 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 194.78 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
(AR01) Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Aug 2014: 166.44 GBP capital
(AD01) Company moved to new address on Fri, 21st Mar 2014. Old Address: 1 St Andrew's Hill London EC4V 5BY United Kingdom filed on: 21st, March 2014 \| address	Free Download (1 page)
(TM02) Tue, 4th Mar 2014 - the day secretary's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 5th Sep 2013: 166.44 GBP capital
(AP01) On Fri, 17th May 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2013 \| resolution	Free Download (68 pages)
(SH01) Capital declared on Thu, 4th Apr 2013: 932285.54 GBP filed on: 3rd, May 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 28th, April 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Sep 2012: 106.07 GBP filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Oct 2012: 109.10 GBP filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Nov 2012: 109.79 GBP filed on: 2nd, January 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 17th Oct 2012. Old Address: 38a Cumberland Rd Hanwell London W7 2EB England filed on: 17th, October 2012 \| address	Free Download (1 page)
(AP04) New secretary appointment on Wed, 17th Oct 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(TM02) Wed, 17th Oct 2012 - the day secretary's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 22nd Aug 2012 filed on: 28th, August 2012 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Aug 2012: 100.00 GBP filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
(CH01) On Thu, 28th Jul 2011 director's details were changed filed on: 28th, December 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2011 \| incorporation	Free Download (23 pages)

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