Intraventure Limited

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Intraventure Limited

04161655•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

16/02/2001

Company Age

25 years

Directors

6

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Intraventure Limited (04161655) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 16/02/2001
WA142DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
steven graham varnish
director
P
philip pyle
director
R
robert scott caul
director
P
philip james pyle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:16-05-2023
Legacy
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Legacy
Category:Other
Date:04-05-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Legacy
Category:Accounts
Date:29-03-2021
Legacy
Category:Other
Date:29-03-2021
Legacy
Category:Other
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Resolution
Category:Resolution
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Termination Secretary Company With Name
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date31/03/2026
Filing Date03/04/2025
Latest Accounts30/06/2019

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
5 Fleet Place, London, EC4M7RD

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Contact

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT