IT-VENTURE LTD - LONDON


Company Profile Company Filings

Overview

IT-VENTURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IT-VENTURE LTD was incorporated 12 years ago on 09/02/2012 and has the registered number: 07942380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

IT-VENTURE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IT-VENTURE SOLUTIONS LTD (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SAM HEYMAN Mar 1985 British Director 2012-02-09 CURRENT
MR REDMOND KA-KUI LEE Apr 1976 British Director 2012-02-09 UNTIL 2019-02-04 RESIGNED
MR REDMOND KA-KUI LEE Apr 1976 British Director 2012-02-09 UNTIL 2012-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
It-Venture Holdings Limited 2019-05-28 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Sam Heyman 2016-04-06 - 2019-05-28 3/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Redmond Ka-Kui Lee 2016-04-06 - 2018-11-07 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRH PROFESSIONAL SERVICES LTD CANTERBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IT-VENTURE CONSULTING LTD IPSWICH ... MICRO ENTITY 62020 - Information technology consultancy activities
CORCILLUM INVESTMENTS LTD CANTERBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHITE SKY SOFTWARE LIMITED LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
IT-VENTURE SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
IT-VENTURE HOLDINGS LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LINNOVATE PARTNERS (UK) AFS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GCB FIBRE INITIATIVE 2020 CIC ASHFORD ENGLAND Dissolved... MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
IT-VENTURE_LTD - Accounts 2023-07-25 28-02-2023 £1,371,376 Cash £1,532,167 equity
IT-VENTURE_LTD - Accounts 2022-09-27 28-02-2022 £985,010 Cash £1,377,744 equity
IT-VENTURE_LTD - Accounts 2021-11-09 28-02-2021 £1,073,747 Cash £1,242,522 equity
IT-VENTURE_LTD - Accounts 2020-09-03 29-02-2020 £794,541 Cash £1,052,956 equity
IT-VENTURE_LTD - Accounts 2019-10-09 28-02-2019 £547,966 Cash £709,596 equity
IT-Venture Ltd - Filleted accounts 2018-08-10 28-02-2018 £574,817 Cash £657,535 equity
IT-Venture Solutions Limited - Filleted accounts 2017-11-14 28-02-2017 £377,503 equity
IT-Venture Solutions Ltd Accounts 2016-03-18 29-02-2016 £397,214 Cash £257,778 equity
IT-Venture Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-03 28-02-2015 £255,456 Cash £174,306 equity

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