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Intraventure Limited
Intraventure Limited is an active company incorporated on 16 February 2001 with the registered office located in Altrincham, Greater Manchester. Intraventure Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
04161655
Private limited company
Age
24 years
Incorporated
16 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Filing Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Intraventure Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
6 Oct 2023
(1 year 11 months ago)
Previous address was
5 Fleet Place London EC4M 7rd United Kingdom
Companies in WA14 2DT
Telephone
Unreported
Email
Available in Endole App
Website
E2train.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Scott Caul
Director • Accountant • British • Lives in England • Born in Apr 1968
Steven Graham Varnish
Director • Cfo • Lives in UK • Born in Mar 1967
Mr Philip James Pyle
Director • Sales Director • British • Lives in UK • Born in Mar 1971
Oakwood Corporate Secretary Limited
Secretary
Kallidus Target Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallidus Limited
Robert Scott Caul, , and 2 more are mutual people.
Active
Kallidus Target Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Holdings Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Intermediary Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Bidco Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Apollo Kallidus Topco Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Advorto UK Limited
Robert Scott Caul, Steven Graham Varnish, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Robert Scott Caul Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Philip James Pyle Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven Graham Varnish Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Stephen James Read Resigned
1 Year 6 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Kallidus Target Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Oakwood Corporate Secretary Limited Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
Discover Intraventure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Apr 2025
Filing exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from filing of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 17 May 2024
Director's details changed for Mr Steven Graham Varnish on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Philip James Pyle on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Robert Scott Caul on 30 April 2024
Submitted on 1 May 2024
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
Submitted on 8 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 8 Apr 2024
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Repayment History
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See All Charges & CCJs