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X-Venture Limited (registration number 04409237) is a private limited company founded on 2002-04-04 in United Kingdom. This firm can be found at 2 West Street, Henley On Thames RG9 2DU. Having undergone a change in 2002-06-06, the previous name this firm used was Flybase Promotions Limited. X-Venture Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name X-venture Limited
Number 04409237
Date of Incorporation: Thu, 4th Apr 2002
End of financial year: 31 March
Address: 2 West Street, Henley On Thames, RG9 2DU
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Simon G. (appointed on 29 May 2002), Catherine G. (appointment date: 29 May 2002). 1 secretary is also present: Catherine G. (appointed on 29 May 2002). The official register indexes 2 persons of significant control, namely: Simon G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Catherine G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 121,680 83,404 97,926 126,562 107,107 164,591 188,418 165,787 163,614 133,359 61,203 81,142 158,714
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 81,133 46,714 51,161 76,803 70,994 89,547 - - - - - - -
Tangible Fixed Assets 1,480 1,026 781 1,018 742 1,601 - - - - - - -
Total Assets Less Current Liabilities 81,133 46,714 51,161 76,803 70,994 89,547 115,015 98,414 90,284 63,899 1,621 7,599 34,275
Fixed Assets 1,480 1,026 - - - - - - - - - - -

People with significant control

Simon G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Catherine G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(SH01) Capital declared on March 28, 2024: 2000.00 GBP
filed on: 2nd, April 2024 | capital 		Free Download (3 pages)

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