Ka Venture Limited

General information

Name:

Ka Venture Ltd

Office Address:

Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton

Number: 07087935

Incorporation date: 2009-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the beginning of Ka Venture Limited, a firm registered at Highbourne House Eldon Way, Crick Industrial Estate in Crick, Northampton. That would make 15 years Ka Venture has existed on the British market, as the company was started on 2009-11-26. Its Companies House Reg No. is 07087935 and the post code is NN6 7SL. This business's Standard Industrial Classification Code is 74990 meaning Non-trading company. The company's latest annual accounts cover the period up to Friday 31st December 2021 and the most recent annual confirmation statement was filed on Thursday 1st December 2022.

As mentioned in this particular firm's directors directory, for one year there have been two directors: Robbie B. and David E.. What is more, the managing director's responsibilities are constantly aided with by a secretary - Russell D., who was chosen by the following business two years ago.

Financial data based on annual reports

Company staff

Robbie B.

Role: Director

Appointed: 19 June 2023

Latest update: 21 April 2024

Russell D.

Role: Secretary

Appointed: 21 October 2022

Latest update: 21 April 2024

David E.

Role: Director

Appointed: 14 May 2018

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Highbourne Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crick at Eldon Way, Crick Industrial Estate, NN6 7SL, Northampton and was registered as a PSC under the registration number 06216887.

Highbourne Group Limited
Address: Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06216887
Notified on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 00824821
Notified on 13 October 2017
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin A.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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