It-venture Ltd

General information

Name:

It-venture Limited

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 07942380

Incorporation date: 2012-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

It-venture Ltd has been on the market for twelve years. Started with Registered No. 07942380 in the year 2012, the company is located at 180 Great Portland Street, London W1W 5QZ. This firm debuted under the name It-venture Solutions, though for the last 6 years has operated under the name It-venture Ltd. This firm's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. The company's latest annual accounts describe the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2023-04-19.

Robert H. is this firm's individual managing director, that was assigned this position on 2012-02-09. Since 2012-02-09 Redmond L., had performed assigned duties for this specific company up until the resignation 5 years ago.

  • Previous company's names
  • It-venture Ltd 2018-04-20
  • It-venture Solutions Ltd 2012-02-09

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 09 February 2012

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: It-Venture Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Flint Barn Court, Church Street, HP7 0DB, Buckinghamshire and was registered as a PSC under the registration number 11883967.

It-Venture Holdings Limited
Address: 1st Floor Flint House Flint Barn Court, Church Street, Amersham, Buckinghamshire, HP7 0DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11883967
Notified on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert H.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redmond L.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 2 September 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 16 May 2014
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

17b Durham Terrace

Post code:

W2 5PB

City / Town:

London

HQ address,
2015

Address:

1-6 Yarmouth Place Mayfair

Post code:

W1J 7BU

City / Town:

London

Accountant/Auditor,
2014

Name:

Lowtax Limited

Address:

Weir Cottage 2 Laindon Road

Post code:

CM12 9LD

City / Town:

Billericay

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 78200 : Temporary employment agency activities
  • 63110 : Data processing, hosting and related activities
12
Company Age

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