LICENSED VENTURES LTD - HEREFORD


Company Profile Company Filings

Overview

LICENSED VENTURES LTD is a Private Limited Company from HEREFORD and has the status: Dissolved - no longer trading.
LICENSED VENTURES LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07169059. The accounts status is DORMANT.

LICENSED VENTURES LTD - HEREFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

2 WYEVALE BUSINESS PARK
HEREFORD
HEREFORDSHIRE
HR4 7BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITFORD Nov 1951 British Director 2010-02-25 CURRENT
MR ANTHONY FITZGERALD TILDEN Nov 1940 British Director 2010-02-25 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Fitzgerald Tilden 2016-04-06 - 2023-02-08 11/1940 Hayling Island   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Whitford 2016-04-06 11/1951 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITFORD MANAGEMENT LIMITED HEREFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LICENSED SOLUTIONS LTD HEREFORD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LICENCED DEVELOPMENTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LICENCED MANAGEMENTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TILDEN MANAGEMENT LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LICENSED VENTURES NO3 LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LICENSED VENTURES NO4 LTD HEREFORD Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LICENSED SOLUTIONS (COTSWOLDS) LIMITED MORECAMBE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LICENSED VENTURES HOTELS LLP HEREFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2022 2022-06-25 28-02-2022 £2 Cash £2 equity
Accounts filed on 28-02-2021 2021-05-04 28-02-2021 £2 Cash £2 equity
Accounts filed on 29-02-2020 2020-09-22 29-02-2020 £2 Cash £2 equity
Dormant Company Accounts - LICENSED VENTURES LTD 2019-09-11 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - LICENSED VENTURES LTD 2018-05-15 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - LICENSED VENTURES LTD 2017-11-15 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - LICENSED VENTURES LTD 2016-11-17 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - LICENSED VENTURES LTD 2015-11-26 28-02-2015 £2 Cash £2 equity
Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £2 Cash £2 equity

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S3 PEOPLE LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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