IMPERIAL TOBACCO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL TOBACCO VENTURES LIMITED
COMPANY NUMBER
11044395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
02/11/2017
(7 years and 1 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2LL
121 Winterstoke Road
BRISTOL
BS3 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TOBACCO LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL TOBACCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 18/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 28/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | Trevor Martin Williams (923971410) has left the board |
| 16/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 16/03/2022 | New Company Secretary Daniel Peter Bevan (929357168) Appointed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 15/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 07/05/2021 | Thomas Richard William Tildesley (910217163) has left the board |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Ian Resnekov (923971409) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | John Matthew Downing (923971406) has left the board |
| 13/11/2017 | New Board Member John Matthew Downing (914634374) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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