E. Venture Systems Limited
Company Profile
live
MicroE. Venture Systems Limited
03649402•Private Limited With Share Capital
40 High Street, Meldreth, Royston, SG86JU
Get Full Access
Incorporated
14/10/1998
Company Age
27 years
Directors
3
Employees
4
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
E. Venture Systems Limited (03649402) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in royston, SG86JU. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/10/1998
SG86JU
4 employees
Financial Overview
Total Assets
£314.1K
Liabilities
£229.3K
Net Assets
£84.8K
Cash
£178.7K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Capital
Date:02-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Officers
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Capital
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Address
Date:15-05-2003
Legacy
Category:Address
Date:24-02-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Accounts
Date:17-07-2000
Legacy
Category:Address
Date:01-06-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Incorporation Company
Category:Incorporation
Date:14-10-1998
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
40 High Street, Meldreth, Royston, SG86JURegistered
Related Companies
2