IVENTURES CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

IVENTURES CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IVENTURES CAPITAL LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03788824. The accounts status is TOTAL EXEMPTION FULL.

IVENTURES CAPITAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 11 22/11/2017

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MP SECRETARIES LTD Corporate Secretary 2011-06-04 CURRENT
STEVEN JAMES PRICE Oct 1962 Australian Director 2013-06-04 CURRENT
MRS SARAH ELIZA MYERS Jul 1972 British Director 2014-08-05 CURRENT
MR DEREK ALAN MYERS Dec 1967 Australian Director 1999-06-14 CURRENT
MP SECRETARIES LIMITED Corporate Secretary 1999-06-14 UNTIL 2009-06-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-14 UNTIL 1999-06-14 RESIGNED
HENRY TREVELYAN SHELTON WILLDER Oct 1972 British Director 2000-11-10 UNTIL 2002-11-01 RESIGNED
SIMON SHELTON WILDER Mar 1943 British Director 2000-11-10 UNTIL 2009-06-17 RESIGNED
JAMES WHELAN Jun 1953 British Director 2002-10-01 UNTIL 2004-09-30 RESIGNED
GRANT THAIN Jun 1963 British Director 2000-11-10 UNTIL 2002-09-03 RESIGNED
MAJOR GENERAL IAN OLIVER JOHN SPRACKLING Oct 1936 British Director 2000-12-05 UNTIL 2003-07-25 RESIGNED
STEVEN JAMES PRICE Oct 1962 Australian Director 1999-09-07 UNTIL 2000-11-10 RESIGNED
STEVEN JAMES PRICE Oct 1962 Australian Director 2003-04-23 UNTIL 2009-06-17 RESIGNED
MARK IAN HASLETT Mar 1958 British Director 2000-11-10 UNTIL 2004-03-18 RESIGNED
MURRAY JAMES DYER Mar 1969 New Zealander Director 2000-11-10 UNTIL 2004-03-31 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Eliza Myers 2016-04-06 7/1972 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Alan Myers 2016-04-06 12/1967 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
iVentures Capital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 22-11-2017 £1,176,127 equity
iVentures Capital Limited - Accounts to registrar - small 17.2 2017-08-22 31-12-2016 £1,348 Cash £685,326 equity
iVentures Capital Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £911 Cash £773,152 equity
iVentures Capital Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £648 Cash £767,773 equity
iVentures Capital Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £745 Cash £770,597 equity

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