Ventive Ltd
Company Profile
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MicroVentive Ltd
07721060•Private Limited With Share Capital
12B Parc House Cowleaze Road, Kingston Upon Thames, Surrey, KT26DZ
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Incorporated
28/07/2011
Company Age
14 years
Directors
3
Employees
9
SIC Code
25990
Risk
high risk
Company Overview
Registration, classification & business activity
Ventive Ltd (07721060) is a private limited with share capital incorporated on 28/07/2011 (14 years old) and registered in surrey, KT26DZ. The company operates under SIC code 25990 and is classified as Micro.
Ventive designs and manufactures naturally intelligent heating and ventilation solutions with both heat recovery and comfort cooling. engineered to easily integrate into all types of projects (roof or façade mounted), pvhr systems by ventive are not just natural, they continuously adapt to how a bui...
Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 28/07/2011
KT26DZ
9 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£1.47M
Net Assets
£-362.0K
Est. Turnover
£2.48M
AI Estimated
Unreported
Cash
£6.5K
Key Metrics
9
Employees
3
Directors
17
Shareholders
3
Patents
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2019
Change Sail Address Company With New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Resolution
Category:Resolution
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Resolution
Category:Resolution
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-10-2012
Innovate Grants
10
This company received a grant of £167509.3 for Homes As Virtual Power Stations (Hasvps). The project started on 01/11/2018 and ended on 31/07/2020.
This company received a grant of £25000.0 for Homes As Virtual Power Stations (Hasvps). The project started on 01/06/2020 and ended on 30/11/2020.
+8 more grants available
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months2
60 Months6
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/07/2025
Trading Addresses
12B Parc House Cowleaze Road, Kingston Upon Thames, Surrey, KT26DZRegistered
Thames House, Swan Street, Old, Isleworth, Middlesex, TW76RS
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