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CURVENTA DESIGNWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Curventa Designworks Limited. The company was founded 23 years ago and was given the registration number 04173395. The firm's registered office is in LONDON. You can find them at 65a Hopton Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CURVENTA DESIGNWORKS LIMITED
Company Number:04173395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:65a Hopton Street, London, England, SE1 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quillets, 4 Netherhampton Road, Harnham, Salisbury, England, SP2 8HE

Director23 July 2004Active
65a, Hopton Street, London, England, SE1 9LR

Secretary23 July 2004Active
2133 Tulip Street, Longmont, Usa,

Secretary06 March 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary06 March 2001Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Secretary06 March 2001Active
65a, Hopton Street, London, England, SE1 9LR

Director23 July 2004Active
1818 Mountain View Avenue, Suite B,, Longmont,, Usa,

Director06 March 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director06 March 2001Active

People with Significant Control

Mr Adrian Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:65a, Hopton Street, London, England, SE1 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Murison
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Quillets, 4 Netherhampton Road, Salisbury, England, SP2 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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