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IMPERIAL TOBACCO VENTURES LIMITED

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

This company is commonly known as Imperial Tobacco Ventures Limited. The company was founded 6 years ago and was given the registration number 11044395. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:IMPERIAL TOBACCO VENTURES LIMITED
Company Number:11044395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Secretary01 March 2022Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director28 June 2023Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director01 March 2022Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Secretary02 November 2017Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director02 November 2017Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director02 November 2017Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director28 February 2018Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director02 November 2017Active

People with Significant Control

Imperial Tobacco Limited
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:121, Winterstoke Road, Bristol, England, BS3 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Imperial Brands Plc
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-06-12Accounts

Legacy.

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2024-06-12Other

Legacy.

Download
2024-06-12Other

Legacy.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

Download
2023-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-31Other

Legacy.

Download
2023-03-16Accounts

Legacy.

Download
2023-03-16Other

Legacy.

Download
2023-02-10Capital

Capital allotment shares.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-03-15Officers

Termination secretary company with name termination date.

Download
2022-03-14Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-12Accounts

Legacy.

Download
2021-07-12Other

Legacy.

Download

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