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 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
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 |
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 |