NCL TECHNOLOGY VENTURES LTD - MAIDSTONE


Company Profile Company Filings

Overview

NCL TECHNOLOGY VENTURES LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
NCL TECHNOLOGY VENTURES LTD was incorporated 13 years ago on 17/12/2010 and has the registered number: 07473115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NCL TECHNOLOGY VENTURES LTD - MAIDSTONE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BUSINESS TERRACE
MAIDSTONE
ME15 6AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAREC CAPITAL LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY RICHARD BIGGS Sep 1972 British Director 2011-06-10 CURRENT
MR JONATHAN SYNETT Apr 1977 British Director 2017-01-26 CURRENT
MR ANDREW MILL Jul 1951 British Director 2011-06-10 UNTIL 2014-06-27 RESIGNED
LESLIE ROSS STEWART MITCHELL Secretary 2011-06-10 UNTIL 2012-12-31 RESIGNED
MR RICHARD MARR Jun 1973 British Director 2011-06-10 UNTIL 2014-10-29 RESIGNED
MR MARTIN EDWARD THORP Mar 1952 British Director 2014-09-18 UNTIL 2020-03-12 RESIGNED
MR JONATHAN SCOTT MAXWELL Nov 1951 British Director 2017-12-12 UNTIL 2020-12-05 RESIGNED
MR MARK RANDALL Aug 1971 British Director 2017-12-01 UNTIL 2019-06-14 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2017-01-26 UNTIL 2020-03-13 RESIGNED
MR LESLIE ROSS STEWART MITCHELL Mar 1951 British Director 2011-06-10 UNTIL 2013-01-31 RESIGNED
ALAN WALKER Jun 1961 British Director 2014-09-18 UNTIL 2020-01-31 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2011-06-10 UNTIL 2012-04-29 RESIGNED
MR CLIVE STANLEY GANDE Jan 1958 British Director 2011-06-10 UNTIL 2013-03-19 RESIGNED
MR JOHN RICHARD FORREST Apr 1943 British Director 2011-11-01 UNTIL 2014-02-28 RESIGNED
MS SUSAN JOY DARK Oct 1958 British Director 2011-06-10 UNTIL 2012-03-12 RESIGNED
MR JOHN SCOTT DALLAS Jan 1961 British Director 2011-06-10 UNTIL 2015-03-02 RESIGNED
MR JEREMY RICHARD BIGGS Sep 1972 British Director 2010-12-17 UNTIL 2010-12-17 RESIGNED
MR JEREMY RICHARD BIGGS Sep 1972 British Director 2011-12-22 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashberg Ltd 2023-09-22 London   Ownership of shares 25 to 50 percent
Mr Jeremy Richard Biggs 2016-12-17 - 2023-09-22 9/1972 Maidstone   Voting rights 50 to 75 percent
Mr Martin Edward Thorp 2016-12-17 - 2022-09-30 3/1952 Maidstone   Voting rights 50 to 75 percent
Mr Alan Walker 2016-12-17 - 2022-09-30 6/1961 Maidstone   Voting rights 50 to 75 percent
Ashberg Limited 2016-12-17 - 2017-10-03 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NCL Technology Ventures Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £105,946 Cash £115,667 equity
NCL Technology Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-12-2021 £112,848 Cash £35,424 equity
Ncl Technology Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £111,065 Cash £64,592 equity
NCL Technology Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £6,373 Cash £-22,215 equity
NCL TECHNOLOGY VENTURES LTD 2019-10-01 31-12-2018 £127,142 Cash £44,857 equity
NCL TECHNOLOGY VENTURES LTD 2018-06-06 31-08-2017 £32,016 Cash £-35,263 equity
Micro-entity Accounts - NAREC CAPITAL LIMITED 2017-06-24 31-08-2016 £23,478 Cash £-35,619 equity
Micro-entity Accounts - NAREC CAPITAL LIMITED 2016-06-01 31-08-2015 £112,496 Cash £-26,337 equity
Abbreviated Company Accounts - NAREC CAPITAL LIMITED 2015-05-29 31-08-2014 £13,408 Cash £-734,870 equity

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