General information

Name:

Intraventure Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 04161655

Incorporation date: 2001-02-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intraventure Limited has existed on the market for at least 23 years. Started with Registered No. 04161655 in the year 2001, the firm have office at 3rd Floor, Altrincham WA14 2DT. This firm has operated under three previous names. The company's first listed name, Intraventure, was changed on 2004-09-28 to Intraventure Consultancy. The current name is in use since 2008, is Intraventure Limited. This business's Standard Industrial Classification Code is 62012 : Business and domestic software development. 2022-06-30 is the last time when company accounts were reported.

The directors currently chosen by the company are: Stephen R. assigned to lead the company on 2021-08-16, Steven V. assigned to lead the company in 2019 in August, Philip P. assigned to lead the company fourteen years ago and Robert C.. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Intraventure Limited 2008-04-19
  • Intraventure Consultancy Limited 2004-09-28
  • Intraventure Limited 2001-02-16

Company staff

Role: Corporate Secretary

Appointed: 27 September 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 21 February 2024

Stephen R.

Role: Director

Appointed: 16 August 2021

Latest update: 21 February 2024

Steven V.

Role: Director

Appointed: 12 August 2019

Latest update: 21 February 2024

Philip P.

Role: Director

Appointed: 23 December 2010

Latest update: 21 February 2024

Robert C.

Role: Director

Appointed: 23 December 2010

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Kallidus Target Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 07008939.

Kallidus Target Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07008939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 16th, May 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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