Isfield Ventures Ltd

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General information

Name:

Isfield Ventures Limited

Office Address:

80 Bray Road L24 3TN Liverpool

Number: 10125936

Incorporation date: 2016-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isfield Ventures came into being in 2016 as a company enlisted under no 10125936, located at L24 3TN Liverpool at 80 Bray Road. It has been in business for 8 years and its current status is active. seven years from now the firm switched its name from Isfield Transport to Isfield Ventures Ltd. The enterprise's principal business activity number is 49410: Freight transport by road. Isfield Ventures Limited filed its latest accounts for the period up to 30th April 2022. The company's most recent confirmation statement was filed on 13th April 2023.

According to the latest data, there seems to be only one managing director in the company: Mohammed A. (since 29th February 2024). The firm had been managed by Thomas J. until February 2024. Additionally a different director, including Lee R. quit on 3rd July 2020.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Isfield Ventures Ltd 2017-09-15
  • Isfield Transport Ltd 2016-04-14

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 29 February 2024

Latest update: 12 April 2024

People with significant control

Mohammed A.
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas J.
Notified on 3 July 2020
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee R.
Notified on 20 December 2019
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith C.
Notified on 11 December 2019
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 5 December 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam S.
Notified on 29 October 2019
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melvyn C.
Notified on 28 March 2019
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callum S.
Notified on 6 July 2018
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 9 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 14 April 2016
Ceased on 9 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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