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NVENTIVE LTD

NVENTIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNVENTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of NVENTIVE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is NVENTIVE LTD located?

    Registered Office Address
    06701515: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NVENTIVE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NVENTIVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2023

    What are the latest filings for NVENTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 06701515: Companies House Default Address, Cardiff, CF14 8LH on Feb 24, 2021

    		1 pagesRP05

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4SN to Lowry Mill Lees Street Pendlebury, Swinton Manchester M27 6DB on Sep 23, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Darren James Smith on Sep 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of NVENTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON-HOWELLS, Adam Christopher
    Victoria Road
    HD6 4DX Brighouse
    37
    West Yorkshire
    United Kingdom
    		Director
    Victoria Road
    HD6 4DX Brighouse
    37
    West Yorkshire
    United Kingdom
    		EnglandBritish125270720002
    SMITH, Darren James
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritish106560410001
    BOYLE, Gavin David
    St. Lukes Close
    Duston
    NN5 6GH Northampton
    18
    Northamptonshire
    United Kingdom
    		Director
    St. Lukes Close
    Duston
    NN5 6GH Northampton
    18
    Northamptonshire
    United Kingdom
    		EnglandBritish130665560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NVENTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Christopher Norton-Howells
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Sep 17, 2016
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren James Smith
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Sep 17, 2016
    Lees Street
    Pendlebury, Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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