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INTRAVENTURE LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 04161655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- CAUL, Robert Scott
- PYLE, Philip James
- VARNISH, Steven Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-16
- Age Of Company 2001-02-16 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Kallidus Target Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTRAVENTURE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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INTRAVENTURE LIMITED Company Description
- INTRAVENTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04161655. Its current trading status is "live". It was registered 2001-02-16. It was previously called INTRAVENTURE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/06/2012.It can be contacted at 5 Fleet Place .
Get INTRAVENTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intraventure Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2001-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-29) - PARENT_ACC
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legacy (2021-03-29) - GUARANTEE1
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legacy (2021-03-29) - AGREEMENT1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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accounts-with-accounts-type-dormant (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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accounts-with-accounts-type-dormant (2018-02-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-dormant (2017-03-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-dormant (2016-02-15) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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resolution (2015-02-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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gazette-filings-brought-up-to-date (2014-10-21) - DISS40
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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gazette-notice-compulsary (2014-08-26) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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legacy (2011-06-03) - MG04
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legacy (2011-01-11) - MG01
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-small (2010-08-18) - AA
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termination-director-company-with-name (2010-12-24) - TM01
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change-account-reference-date-company-current-extended (2010-12-24) - AA01
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termination-secretary-company-with-name (2010-12-24) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-10) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 287
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certificate-change-of-name-company (2008-04-16) - CERTNM
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legacy (2008-04-24) - 88(2)
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legacy (2008-02-19) - 363a
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legacy (2008-05-02) - 363a
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legacy (2008-09-02) - 225
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-22) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-03-30) - 363s
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certificate-change-of-name-company (2004-09-28) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-18) - AA
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-30) - AA
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legacy (2002-06-20) - 287
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-03-06) - 287
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incorporation-company (2001-02-16) - NEWINC