Ventive.Ai Ltd

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Ventive.ai Ltd

03172473•Private Limited With Share Capital

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS

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Incorporated

14/03/1996

Company Age

30 years

Directors

1

Employees

1

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Ventive.ai Ltd (03172473) is a private limited with share capital incorporated on 14/03/1996 (30 years old) and registered in stanmore, HA71JS. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/03/1996
HA71JS
1 employees

Financial Overview

Total Assets

£56.0K

Liabilities

£30.9K

Net Assets

£25.1K

Cash

£46.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
tobias alexander ellis russell
director

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Annual Return
Date:17-07-1997
Legacy
Category:Capital
Date:24-04-1996
Resolution
Category:Resolution
Date:24-04-1996
Resolution
Category:Resolution
Date:24-04-1996
Resolution
Category:Resolution
Date:24-04-1996
Legacy
Category:Accounts
Date:24-04-1996
Legacy
Category:Officers
Date:21-03-1996
Incorporation Company
Category:Incorporation
Date:14-03-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JSRegistered

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Contact

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS