It Venture Capital Limited

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General information

Name:

It Venture Capital Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 05331297

Incorporation date: 2005-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the ID 05331297. The firm was established in the year 2005. The headquarters of the company is situated at 5th Floor 86 Jermyn Street. The postal code for this address is SW1Y 6AW. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

Franco R. is the company's solitary director, who was assigned this position in 2022. The following company had been led by Chiara B. till two years ago. Furthermore another director, namely Andrea L. resigned 3 years ago. Another limited company has been appointed as one of the secretaries of this company: Ashgrove Secretaries Limited.

Franco R. 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.

Financial data based on annual reports

Company staff

Franco R.

Role: Director

Appointed: 27 April 2022

Latest update: 13 March 2024

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 13 January 2005

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 13 March 2024

People with significant control

Franco R.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 23 April 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 April 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 July 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 7 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Wednesday 27th April 2022. (AP01)
filed on: 27th, April 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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