IT-VENTURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as It-venture Ltd. The company was founded 12 years ago and was given the registration number 07942380. The firm's registered office is in LONDON. You can find them at 120 New Cavendish Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | IT-VENTURE LTD |
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| Company Number | : | 07942380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2012 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
- 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | 120 New Cavendish Street, London, England, W1W 6XX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 180, Great Portland Street, London, England, W1W 5QZ | Director | 09 February 2012 | Active |
| 17b, Durham Terrace, London, England, W2 5PB | Director | 09 February 2012 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 09 February 2012 | Active |
People with Significant Control
| It-Venture Holdings Limited |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor Flint House, Flint Barn Court, Amersham, England, HP7 0DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Robert Sam Heyman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 120, New Cavendish Street, London, England, W1W 6XX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Redmond Ka-Kui Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 120, New Cavendish Street, London, England, W1W 6XX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)