N I VENTURE PARTNERS LIMITED
Overview
| Company Name | N I VENTURE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N I VENTURE PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is N I VENTURE PARTNERS LIMITED located?
| Registered Office Address | A&L Goodbody Solicitors, Augustine House Austin Friars EC2N 2HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N I VENTURE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8000 LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for N I VENTURE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for N I VENTURE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for N I VENTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on Dec 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Neil Walter Cochrane Simms as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Simon Cammerman as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Nigel Fiducia as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||
Who are the officers of N I VENTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWSON, Alan, Dr | Director | 10 Clifford Avenue East Sheen SW14 7BS London | England | British | 5895070001 | |||||
| SIMMS, Neil Walter Cochrane | Director | Austin Friars EC2N 2HA London A&L Goodbody Solicitors, Augustine House England | Northern Ireland | British | 111280870001 | |||||
| FIDUCIA, Anthony Nigel | Secretary | c/o Bryan Cave Wood Street EC2V 7AJ London 88 United Kingdom | British | 72256210001 | ||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 1 Old Burlington Street W1S 3NL London | 10023840001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of N I VENTURE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarendon Fund Managers Limited | Apr 06, 2016 | Austin Friars EC2N 2HA London Augustine House, 6a England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0