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E4 Ventures Limited

E4 Ventures Limited is a dormant company incorporated on 13 September 2023 with the registered office located in High Wycombe, Buckinghamshire. E4 Ventures Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15136387
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
31 Dashwood Avenue
High Wycombe
HP12 3DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Company Director, Consultant • British • Lives in England • Born in Feb 1966
Director • PSC • Irish • Lives in United Arab Emirates • Born in Oct 1962
Director • British • Lives in UK • Born in Nov 1954
Mr Charles Edward Irving-Swift
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekovate Ltd
Mr Jonathan Derrick Gray is a mutual person.
Active
Bosworth Enterprises Limited
Charles Edward Irving-Swift is a mutual person.
Active
Rux Energy UK Ltd
Charles Edward Irving-Swift is a mutual person.
Active
Terra Quant Industries Limited
Mr Jonathan Derrick Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jonathan Derrick Gray (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Charles Irving-Swift (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Bosworth Enterprises Limited (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Tekovate Limited (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Jonathan Derrick Gray Appointed
2 Years 1 Month Ago on 29 Sep 2023
Bosworth Enterprises Limited Resigned
2 Years 1 Month Ago on 29 Sep 2023
Tekovate Limited Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 25 Sep 2024
Cessation of Tekovate Limited as a person with significant control on 12 September 2024
Submitted on 24 Sep 2024
Cessation of Bosworth Enterprises Limited as a person with significant control on 12 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 24 Sep 2024
Notification of Charles Irving-Swift as a person with significant control on 12 September 2024
Submitted on 24 Sep 2024
Notification of Jonathan Derrick Gray as a person with significant control on 12 September 2024
Submitted on 24 Sep 2024
Repayment History
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