INTERNATIONAL VENTURES LIMITED

INTERNATIONAL VENTURES LIMITED is an active private limited company, incorporated on 22 August 2003. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Square, Bagshot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. INTERNATIONAL VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE SQUARE
Post Town	BAGSHOT
Country	ENGLAND
Postcode	GU19 5AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

INTERNATIONAL VENTURES LIMITED

Directors

(The company's officers)

MISS CHLOE BALES

(~44 year old British national)

5 THE SQUARE, BAGSHOT, GU19 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2022

MR NICHOLAS BALES

(~44 year old British national)

5 THE SQUARE, BAGSHOT, GU19 5AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WINDLESHAM

Appointed on 22/08/2003

EMMA BALES

(~48 year old British national)

5 THE SQUARE, BAGSHOT, GU19 5AX, ENGLAND

Current Secretary

Appointed on 22/08/2003

Shareholders

(Persons of Significant Control)

Mr Nicholas Bales

(~44 year old British national)

5, The Square, Bagshot, GU19 5AX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Miss Chloe Bales

(~44 year old British national)

5, The Square, Bagshot, GU19 5AX, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)