IN-CAR VENTURES LIMITED
Overview
| Company Name | IN-CAR VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10442527 |
| 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 IN-CAR VENTURES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IN-CAR VENTURES LIMITED located?
| Registered Office Address | Abbey Road Abbey Road Whitley CV3 4LF Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN-CAR VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENNY INSURANCE LIMITED | Sep 06, 2019 | Sep 06, 2019 |
| INMOTION VENTURES 1 LIMITED | Oct 24, 2016 | Oct 24, 2016 |
What are the latest accounts for IN-CAR VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IN-CAR VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for IN-CAR VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Inmotion Ventures Limited as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Jaguar Land Rover Holdings Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr David Alexander Reddoch Berry as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Benjamin as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lars Klawitter as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith John Benjamin as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Brogden as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 175 Gray's Inn Road London WC1X 8UE United Kingdom to Abbey Road Abbey Road Whitley Coventry CV3 4LF on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Karin Wittl as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stewart Butcher as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IN-CAR VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | Abbey Road Whitley CV3 4LF Coventry Abbey Road England | 257060960001 | |||||||
| BERRY, David Alexander Reddoch | Director | Abbey Road Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | Global General Counsel | 300547000001 | ||||
| BROGDEN, Mark Anthony | Director | Abbey Road Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | Chief Engineer | 47422070004 | ||||
| PEARSON, Susan Lesley | Secretary | Whitley CV3 4LF Coventry Abbey Road United Kingdom | 227969120001 | |||||||
| BENJAMIN, Keith John | Director | Abbey Road Whitley CV3 4LF Coventry Abbey Road England | England | British | Legal Director | 34539180006 | ||||
| BUTCHER, Christopher Stewart | Director | 175 Gray's Inn Road WC1X 8UE London 4th Floor United Kingdom | United Kingdom | British | Company Director | 137034130001 | ||||
| KIPFERLER, Arthur | Director | Abbey Road CV3 4LF Coventry Abbey Road United Kingdom | United Kingdom | German | Business Executive | 216952290001 | ||||
| KLAWITTER, Lars | Director | Abbey Road Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | Company Director | 243286360001 | ||||
| NEWMAN, Mark Donald | Director | Whitley CV3 4LF Coventry Abbey Road England | England | British | Finance Manager | 227949990001 | ||||
| PECK, Sebastian Alexander | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | German | Managing Director | 231665870001 | ||||
| WITTL, Karin | Director | 175 Gray's Inn Road WC1X 8UE London 4th Floor United Kingdom | United Kingdom | German | Managing Director | 252411960001 |
Who are the persons with significant control of IN-CAR VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Land Rover Holdings Limited | Feb 18, 2021 | Abbey Road Whitley CV3 4LF Coventry Jaguar Land Rover Holdings Limited West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Inmotion Ventures Limited | Oct 24, 2016 | Jaguar Land Rover, CV3 4LF Coventry Jaguar Land Rover, United Kingdom | Yes | ||||||||||
| |||||||||||||
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