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- INTRAVENTURE LIMITED
INTRAVENTURE LIMITED
Non-Trading
General Information
NAME
INTRAVENTURE LIMITED
COMPANY NUMBER
04161655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/02/2001
(23 years and 9 months old)
WEBSITE
http://e2train.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
28/09/2004
16/04/2008
INTRAVENTURE CONSULTANCY LIMITED
View all previous names
Previous Names
28/09/2004 16/04/2008 INTRAVENTURE CONSULTANCY LIMITED
16/02/2001 28/09/2004 INTRAVENTURE LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KALLIDUS TARGET LIMITED | Active - Accounts Filed | View Report |
INTRAVENTURE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: Stephen James Read (928639093) has left the board |
Date: 11/10/2023 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about INTRAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2010 - Present (13 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
23/12/2010 - Present (13 years and 11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 15 |
View Report |
23/12/2010 - Present (13 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2019 - Present (5 years and 3 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 27/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2273 Past: 2095 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APOLLO KALLIDUS TOPCO LIMITED | Active - Accounts Filed | View Report |
APOLLO KALLIDUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
APOLLO KALLIDUS MIDCO LIMITED | Active - Accounts Filed | View Report |
APOLLO KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
HOT LEARNING LTD | Active - Accounts Filed | View Report |
KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
ADVORTO UK LIMITED | Non-Trading | View Report |
KALLIDUS TARGET LIMITED | Active - Accounts Filed | View Report |
INTRAVENTURE LIMITED | Non-Trading | View Report |
KALLIDUS LIMITED | Active - Accounts Filed | View Report |
APOLLO KALLIDUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: Stephen James Read (928639093) has left the board |
Date: 11/10/2023 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 10/10/2023 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931438992) Appointed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Board Member Steven Graham Varnish (906002426) Appointed |
Date: 31/07/2019 | Event: Iain Gordon Slater (919763853) has left the board |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: Carole Lesley Laithwaite (914058884) has left the board |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Board Member Iain Gordon Slater (919763853) Appointed |
Date: 14/04/2015 | Event: Change in Reg. Office |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
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