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VENTIV ENTERPRISES LTD

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

This company is commonly known as Ventiv Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09190843. The firm's registered office is in LONDON. You can find them at 30 Eastcheap, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VENTIV ENTERPRISES LTD
Company Number:09190843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 August 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Eastcheap, London, England, EC3M 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Eastcheap, London, England, EC3M 1HD

Director28 August 2014Active
21, Via Monte Di Pieta 21, Milan, Italy,

Director28 August 2014Active
30, Eastcheap, London, England, EC3M 1HD

Director02 September 2019Active
2475, Hanover Street, Palo Alto, United States, -

Director28 August 2014Active

People with Significant Control

Ventiv Holdco Inc
Notified on:03 September 2019
Status:Active
Country of residence:United States
Address:227, 227 West Monroe Street, Chicago, United States, 60606
Nature of control:
  • Ownership of shares 75 to 100 percent
Stg Iv, L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2475, Hanover Street, Ca, United States, CA94304
Nature of control:
  • Ownership of shares 50 to 75 percent
Stg Iv-A, L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2475, Hanover Street, Ca, United States, CA94304
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-05-06Resolution

Resolution.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Resolution

Resolution.

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2020-05-06Capital

Capital variation of rights attached to shares.

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2020-05-06Capital

Capital name of class of shares.

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2020-04-06Resolution

Resolution.

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2020-04-06Resolution

Resolution.

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2020-04-06Capital

Legacy.

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2020-04-06Capital

Capital statement capital company with date currency figure.

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2020-04-06Insolvency

Legacy.

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2020-04-06Resolution

Resolution.

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2019-12-03Accounts

Accounts with accounts type group.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-09-09Officers

Appoint person director company with name date.

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