COLOUR VENTURES LIMITED
Overview
| Company Name | COLOUR VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI070913 |
| Jurisdiction | Northern Ireland |
| 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 COLOUR VENTURES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is COLOUR VENTURES LIMITED located?
| Registered Office Address | c/o FLANNIGAN EDMONDS BANNON Linenhall Exchange 1st Floor, 26 Linenhall Street BT2 8BG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLOUR VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIMS 4 FREE LIMITED | Oct 31, 2008 | Oct 31, 2008 |
What are the latest accounts for COLOUR VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COLOUR VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for COLOUR VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Blume Group Ltd as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of John Matthew Quail as a person with significant control on Mar 04, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Adrian Kevin Denson as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demmery Haden as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Thomas Kenny as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Joy Lynch as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Quail as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of COLOUR VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | c/o Flannigan Edmonds Bannon 1st Floor, 26 Linenhall Street BT2 8BG Belfast Linenhall Exchange Northern Ireland | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | c/o Flannigan Edmonds Bannon 1st Floor, 26 Linenhall Street BT2 8BG Belfast Linenhall Exchange Northern Ireland | United Kingdom | British | 160246920001 | |||||
| KENNY, Alexander Thomas | Director | c/o Flannigan Edmonds Bannon 1st Floor, 26 Linenhall Street BT2 8BG Belfast Linenhall Exchange Northern Ireland | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | c/o Flannigan Edmonds Bannon 1st Floor, 26 Linenhall Street BT2 8BG Belfast Linenhall Exchange Northern Ireland | United Kingdom | British | 289189150001 | |||||
| PALMER, Desmond Robert | Director | 31 Kilmaine Road Bangor BT19 6DT | United Kingdom | British | 145251660001 | |||||
| QUAIL, John Matthew | Director | 2 Donegall Square East BT1 5HB Belfast Pearl Assurance House Co Antrim Northern Ireland | United Kingdom | British | 168915560001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of COLOUR VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blume Group Ltd | Mar 04, 2025 | Park Street 1st Floor W1K 2HX London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Matthew Quail | Apr 06, 2016 | Mullaghboy Road BT40 3TT Islandmagee 32 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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