IIA VENTURES LIMITED
Non-Trading
General Information
NAME
IIA VENTURES LIMITED
COMPANY NUMBER
12911370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/2020
17/05/2021
TECH MINDS GLOBAL LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| GLOBAL RIGHT SOURCE LIMITED | Active - Accounts Filed | View Report |
| IIA VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IIA 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 IIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIA 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 |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL RIGHT SOURCE LIMITED | Active - Accounts Filed | View Report |
| IIA VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Thajudeen Mohamed Shiraz (920363006) has left the board |
| 06/07/2022 | John Lawrence Gillis (928323062) has left the board |
| 04/06/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Thajudeen Mohamed Shiraz (920363006) Appointed |
| 19/05/2021 | New Board Member John Lawrence Gillis (928323062) Appointed |
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