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 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
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)
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 |
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 |