Index Venture Services Limited

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Small

Index Venture Services Limited

04672531Private Limited With Share Capital

5 To 8 Lower John Street, London, W1F9DY
Incorporated

20/02/2003

Company Age

23 years

Directors

1

Employees

41

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Index Venture Services Limited (04672531) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, W1F9DY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/02/2003
W1F9DY
41 employees

Financial Overview

Total Assets

£25.53M

Liabilities

£8.98M

Net Assets

£16.55M

Turnover

£50.43M

Cash

£8.92M

Key Metrics

41

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Address
Date:21-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:20-10-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Accounts
Date:13-10-2005
Legacy
Category:Address
Date:22-06-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:22-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Accounts
Date:02-12-2004
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 To 8 Lower John Street, London, W1F9DYRegistered

Contact

02071542020
indexventures.com
5 To 8 Lower John Street, London, W1F9DY