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Ventive Ltd

Ventive Ltd is an active company incorporated on 28 July 2011 with the registered office located in Kingston upon Thames, Greater London. Ventive Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07721060
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
12b Parc House Cowleaze Road
Kingston Upon Thames
Surrey
KT2 6DZ
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Thames House Swan Street Isleworth TW7 6RS England
Telephone
02085601314
Email
Available in Endole App
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Apr 1976
Director • Chief Technical Officer • British • Lives in UK • Born in Oct 1975
Director • Sustainability Expert • British • Lives in France • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netscientific UK Limited
Edward Benjamin Peter Hooper is a mutual person.
Active
Thenergy Ltd
Tomasz Bartlomiej Lipinski is a mutual person.
Active
Q-Bot Limited
Tomasz Bartlomiej Lipinski is a mutual person.
Active
Emv Capital Plc
Edward Benjamin Peter Hooper is a mutual person.
Active
Emv Capital Partners Limited
Edward Benjamin Peter Hooper is a mutual person.
Active
Morrison Investment Partnership Ltd
Mr Robert Paul McDougall Morrison is a mutual person.
Active
Cuber Limited
Tomasz Bartlomiej Lipinski is a mutual person.
Active
Little Orchard Advisory Limited
Edward Benjamin Peter Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£885.86K
Increased by £79.32K (+10%)
Total Liabilities
-£824.01K
Decreased by £740.7K (-47%)
Net Assets
£61.85K
Increased by £820.01K (-108%)
Debt Ratio (%)
93%
Decreased by 100.98% (-52%)
Latest Activity
Tomasz Bartlomiej Lipinski Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Inspection Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Ian Stanley Cooke Appointed
2 Years Ago on 7 Sep 2023
Tomasz Bartlomiej Lipinski (PSC) Resigned
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Tomasz Bartlomiej Lipinski as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 5 Nov 2024
Register inspection address has been changed from Thames House Swan Street Isleworth TW7 6RS England to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 5 Apr 2024
Notification of a person with significant control statement
Submitted on 16 Feb 2024
Repayment History
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