VENTIVE LTD

Active - Accounts Filed

General Information

NAME
VENTIVE LTD

COMPANY NUMBER
07721060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.

INCORPORATION DATE
28/07/2011 (13 years and 5 months old)

WEBSITE
www.ventive.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12B PARC HOUSE COWLEAZE ROAD, KINGSTON UPON THAMES
SURREY
KT2 6DZ

Telephone: 02085601314
TPS: No

TRADING ADDRESSES

12B Parc House Cowleaze Road
Kingston Upon Thames
Surrey
KT2 6DZ

Telephone: 85601314

Thames House
Swan Street
Isleworth
Middlesex
TW7 6RS

Telephone: 85601314

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3

NET WORTH

- £889.9k

18.27%

TOTAL LIABILITIES

£1.2M

112.24%

NET ASSETS

- £758.2k

7.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENTIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VENTIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3

NET WORTH

- £889.9k

18.27%

TOTAL LIABILITIES

£1.2M

112.24%

NET ASSETS

- £758.2k

7.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL NOMINEES LIMITED	Owned: 40.54 %	Shares: 143,077	Price per share: £1.00	Total Value: £143,077.00
OPTIMAL MONITORING HOLDINGS LIMITED	Owned: 15.90 %	Shares: 56,098	Price per share: £1.00	Total Value: £56,098.00
EMV CAPITAL LIMITED	Owned: 13.92 %	Shares: 49,130	Price per share: £1.00	Total Value: £49,130.00
TOMASZ BARTLOMIEJ LIPINSKI	Owned: 9.56 %	Shares: 33,749	Price per share: £1.00	Total Value: £33,749.00
UNITHERM HEATING SYSTEMS LTD	Owned: 6.51 %	Shares: 22,971	Price per share: £1.00	Total Value: £22,971.00
JOHN MALCOLM LAW	Owned: 3.71 %	Shares: 13,083	Price per share: £1.00	Total Value: £13,083.00
ROBERT MORRISON	Owned: 3.28 %	Shares: 11,570	Price per share: £1.00	Total Value: £11,570.00
FUTURE FUND	Owned: 3.07 %	Shares: 10,823	Price per share: £1.00	Total Value: £10,823.00
ANGEL - COFUND	Owned: 1.08 %	Shares: 3,824	Price per share: £1.00	Total Value: £3,824.00
EDWARD BONHAM CARTER	Owned: 0.96 %	Shares: 3,392	Price per share: £1.00	Total Value: £3,392.00
PAUL COLBECK MURRAY	Owned: 0.55 %	Shares: 1,942	Price per share: £1.00	Total Value: £1,942.00
NURLANBEK YERALIYEV	Owned: 0.32 %	Shares: 1,131	Price per share: £1.00	Total Value: £1,131.00
JOHN SIMPSON	Owned: 0.19 %	Shares: 678	Price per share: £1.00	Total Value: £678.00
ROBIN TOTTERMAN	Owned: 0.17 %	Shares: 607	Price per share: £1.00	Total Value: £607.00
DAVID MORGAN	Owned: 0.11 %	Shares: 393	Price per share: £1.00	Total Value: £393.00
CHRIS O'HARE	Owned: 0.10 %	Shares: 339	Price per share: £1.00	Total Value: £339.00
CAROLINE TOTTERMAN	Owned: 0.03 %	Shares: 115	Price per share: £1.00	Total Value: £115.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tomasz Bartlomiej Lipinski 28/07/2011 - Present (13 years and 5 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Robert Paul Mcdougall Morrison 31/08/2012 - Present (12 years and 3 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Edward Benjamin Peter Hooper 13/09/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Ian Stanley Cooke 07/09/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tomasz Bartlomiej Lipinski 28/07/2011 - 16/10/2012 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Ian Stanley Cooke (931421257) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Edward Benjamin Peter Hooper (919602521) Appointed
Date: 03/10/2022	Event: Robert Paul Mcdougall Morrison (926515261) has left the board
Date: 03/10/2022	Event: Paul Colbeck Murray (907984063) has left the board
Date: 03/10/2022	Event: Nurlanbek Yeraliyev (920892456) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 11/12/2019	Event: Mark Byron Blackwell (919430817) has left the board
Date: 11/12/2019	Event: New Company Secretary Robert Paul Mcdougall Morrison (926515261) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 12/01/2018	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Board Member Nurlanbek Yeraliyev (920892456) Appointed
Date: 21/05/2016	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: Mark Byron Blackwell (909329790) has left the board
Date: 26/01/2015	Event: New Company Secretary Mark Byron Blackwell (919430817) Appointed
Date: 24/12/2014	Event: New Board Member Mark Byron Blackwell (909329790) Appointed
Date: 09/12/2014	Event: New Accounts filed
Date: 23/08/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: Change in Reg. Office
Date: 06/03/2014	Event: 2020 SECRETARIAL LIMITED (917294395) has left the board
Date: 06/01/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 21/05/2013	Event: New Board Member Paul Colbeck Murray (907984063) Appointed
Date: 02/05/2013	Event: New Accounts filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 19/10/2012	Event: New Company Secretary 2020 SECRETARIAL LIMITED (917294395) Appointed
Date: 19/10/2012	Event: Change in Reg. Office
Date: 19/10/2012	Event: Tomasz Bartlomiej Lipinski (916191692) has left the board
Date: 06/09/2012	Event: New Board Member Robert Paul Mcdougall Morrison Appointed

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VENTIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3

- £889.9k

£1.2M

- £758.2k

People Overview

4

3

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3

- £889.9k

£1.2M

- £758.2k

Accounts

People Overview

4

3

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™