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THAMES VALLEY VENTURES LIMITED

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

This company is commonly known as Thames Valley Ventures Limited. The company was founded 41 years ago and was given the registration number 01641858. The firm's registered office is in MARLBOROUGH. You can find them at 2nd Floor, 23-24 High Street, Marlborough, Wiltshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:THAMES VALLEY VENTURES LIMITED
Company Number:01641858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:2nd Floor, 23-24 High Street, Marlborough, Wiltshire, SN8 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Street, Marlborough, England, SN8 1LZ

Secretary30 October 2015Active
130, High Street, Marlborough, England, SN8 1LZ

Director14 September 2018Active
130, High Street, Marlborough, England, SN8 1LZ

Director-Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Secretary-Active
2nd Floor, 23-24 High Street, Marlborough, England, SN8 1LW

Secretary07 March 2003Active
The Chase, Cheriton Road, Winchester, SO22 5AY

Director-Active
2nd Floor, 23-24 High Street, Marlborough, England, SN8 1LW

Director04 October 2012Active

People with Significant Control

Bridgewell Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:2nd Floor, 23-24 High Street, Marlborough, England, SN8 1LW
Nature of control:
  • Ownership of shares 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

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

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-12Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Change person director company with change date.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-09-14Officers

Appoint person director company with name date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination secretary company with name termination date.

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2016-01-18Officers

Appoint person secretary company with name date.

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2015-03-23Accounts

Accounts with accounts type total exemption full.

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