INTU VENTURES LIMITED

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

This company is commonly known as Intu Ventures Limited. The company was founded 16 years ago and was given the registration number 06451183. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	INTU VENTURES LIMITED
Company Number	:	06451183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2007
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	40 Broadway, London, SW1H 0BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
40 Broadway, London, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, SW1H 0BT	Director	13 August 2010	Active
40 Broadway, London, SW1H 0BT	Secretary	12 December 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	12 December 2007	Active
40 Broadway, London, SW1H 0BT	Director	12 December 2007	Active
40 Broadway, London, SW1H 0BT	Director	07 April 2008	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 April 2019	Active
40 Broadway, London, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BT	Director	03 November 2011	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	12 December 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	12 December 2007	Active

People with Significant Control

Liberty International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved voluntary.	Download
2021-06-15	Gazette	Gazette notice voluntary.	Download
2021-06-02	Dissolution	Dissolution application strike off company.	Download
2021-02-01	Officers	Termination secretary company with name termination date.	Download
2020-12-23	Accounts	Accounts with accounts type full.	Download
2020-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-22	Officers	Termination director company with name termination date.	Download
2020-04-20	Officers	Termination director company with name termination date.	Download
2019-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-16	Officers	Appoint corporate secretary company with name date.	Download
2019-10-17	Officers	Change person director company with change date.	Download
2019-10-16	Officers	Change person director company with change date.	Download
2019-10-16	Officers	Change person director company with change date.	Download
2019-10-02	Accounts	Accounts with accounts type dormant.	Download
2019-08-19	Officers	Appoint person director company with name date.	Download
2019-08-19	Officers	Appoint person director company with name date.	Download
2019-08-16	Officers	Termination director company with name termination date.	Download
2019-05-17	Officers	Appoint person director company with name date.	Download
2019-05-17	Officers	Termination director company with name termination date.	Download
2018-12-18	Confirmation statement	Confirmation statement with updates.	Download
2018-10-02	Accounts	Accounts with accounts type dormant.	Download
2017-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type dormant.	Download
2016-12-12	Confirmation statement	Confirmation statement with updates.	Download
2016-07-27	Accounts	Accounts with accounts type dormant.	Download