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INTRAVENTURE LIMITED

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

This company is commonly known as Intraventure Limited. The company was founded 23 years ago and was given the registration number 04161655. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTRAVENTURE LIMITED
Company Number:04161655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary27 September 2023Active
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director23 December 2010Active
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director23 December 2010Active
Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director12 August 2019Active
Royal House, Parabola Road, Cheltenham, GL50 3AH

Secretary16 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 February 2001Active
Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director23 December 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 February 2001Active
Royal House, Parabola Road, Cheltenham, GL50 3AH

Director16 February 2001Active
Royal House, Parabola Road, Cheltenham, GL50 3AH

Director16 February 2001Active
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director23 December 2010Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 August 2021Active
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY

Director13 May 2015Active
Royal House, Parabola Road, Cheltenham, GL50 3AH

Director01 April 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 February 2001Active

People with Significant Control

Kallidus Target Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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