KA VENTURE LIMITED
Overview
| Company Name | KA VENTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07087935 |
| 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 KA VENTURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KA VENTURE LIMITED located?
| Registered Office Address | Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KA VENTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KA VENTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for KA VENTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Highbourne Group Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Robbie Bell on Jun 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Russell Alan Deards as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Appointment of Robbie Bell as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Graeme Barnes as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Russell Alan Deards as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Appointment of Mr Russell Alan Deards as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Who are the officers of KA VENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEARDS, Russell Alan | Secretary | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | 302473220001 | |||||||||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | Chief Financial Officer | 310624110001 | ||||||||
| EVANS, David Michael, Mr. | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | United Kingdom | British | Company Director | 183399590001 | ||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| AHERNE, Kevin | Director | Kidnappers Lane GL53 0NL Cheltenham Smalley United Kingdom | United Kingdom | British | Director | 139008870001 | ||||||||
| BARNES, Graeme Andrew | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | United Kingdom | British | Company Director | 277631800001 | ||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Company Director | 178011680002 | ||||||||
| DEARDS, Russell Alan | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | England | British | Solicitor | 130371300003 | ||||||||
| HARRISON, Andrew Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Company Director | 246549720001 | ||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LIMITED | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191333070001 |
Who are the persons with significant control of KA VENTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highbourne Group Limited | Mar 20, 2019 | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Plc | Oct 13, 2017 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Aherne | Apr 06, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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