Mitie Telecoms Ventures Limited

General information

Name:

Mitie Telecoms Ventures Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 08810983

Incorporation date: 2013-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 08810983. It was registered in the year 2013. The main office of this company is situated at Level 12 The Shard 32 London Bridge Street. The post code for this location is SE1 9SG. This firm is recognized as Mitie Telecoms Ventures Limited. It should be noted that the company also was listed as Dael Ventures until the name was changed two years ago. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. The company's most recent annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-30.

As stated, the firm was established in 2013 and has been presided over by eight directors, out of whom two (Matthew P. and Peter D.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Mitie Telecoms Ventures Limited 2022-03-31
  • Dael Ventures Limited 2013-12-11

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 05 August 2021

Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

Latest update: 25 February 2024

Matthew P.

Role: Director

Appointed: 05 August 2021

Latest update: 25 February 2024

Peter D.

Role: Director

Appointed: 05 August 2021

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Mitie Technical Facilities Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 00906936.

Mitie Technical Facilities Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00906936
Notified on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mak Holding Limited
Address: Steinhoff Building Northway Lane, Tewkesbury, GL20 8GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09892348
Notified on 2 December 2016
Ceased on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callum D.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 11 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates September 30, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Units A & C The Barlands London Road Charlton Kings

Post code:

GL52 6UT

City / Town:

Cheltenham

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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