Cventive Limited

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General information

Name:

Cventive Ltd

Office Address:

19 Nottingham Grove Bletchley MK3 7WA Milton Keynes

Number: 04612827

Incorporation date: 2002-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cventive Limited,registered as Private Limited Company, registered in 19 Nottingham Grove, Bletchley in Milton Keynes. The main office's postal code is MK3 7WA. This enterprise has been registered in year 2002. Its Companies House Registration Number is 04612827. Launched as Bluestones, the firm used the business name until 2006, at which moment it was changed to Cventive Limited. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest financial reports describe the period up to December 31, 2021 and the most recent confirmation statement was submitted on December 10, 2022.

Adekunle O. and Deborah O. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since October 2007.

Deborah O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cventive Limited 2006-01-18
  • Bluestones Limited 2002-12-10

Financial data based on annual reports

Company staff

Adekunle O.

Role: Director

Appointed: 31 October 2007

Latest update: 25 February 2024

Deborah O.

Role: Director

Appointed: 11 December 2002

Latest update: 25 February 2024

People with significant control

Deborah O.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adekunle O.
Notified on 1 July 2016
Ceased on 1 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 11 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 July 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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