VENTIVE LTD
VENTIVE LTD is an active private limited company, incorporated on 28 July 2011. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Cowleaze Road, Kingston Upon Thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. VENTIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07721060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12B PARC HOUSE |
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Address Line 2 | COWLEAZE ROAD |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT2 6DZ |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
VENTIVE LTD
Directors
(The company's officers)
MR IAN STANLEY COOKE
(~54 year old British national)
12B PARC HOUSE COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, ENGLAND
- Current Director
- Gives occupation as SUSTAINABILITY EXPERT
- Usually resident in FRANCE
Appointed on 07/09/2023
MR EDWARD BENJAMIN PETER HOOPER
(~45 year old British national)
12B PARC HOUSE COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 13/09/2022
MR TOMASZ BARTLOMIEJ LIPINSKI
(~48 year old Polish national)
38A CUMBERLAND RD, HANWELL, LONDON, W7 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 28/07/2011
MR TOMASZ BARTLOMIEJ LIPINSKI
(~48 year old British national)
12B PARC HOUSE COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2011
MR ROBERT PAUL MCDOUGALL MORRISON
(~48 year old British national)
7 WONTNER ROAD, LONDON, SW17 7QT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2012
Connections
(Shared officers)
- MR TOMASZ BARTLOMIEJ LIPINSKI
CUBER LIMITED
- MR TOMASZ BARTLOMIEJ LIPINSKI
EMV CAPITAL LTD
- MR EDWARD BENJAMIN PETER HOOPER
- MR TOMASZ BARTLOMIEJ LIPINSKI
HEAT CTRL LIMITED
- MR TOMASZ BARTLOMIEJ LIPINSKI
LITTLE ORCHARD ADVISORY LIMITED
- MR EDWARD BENJAMIN PETER HOOPER
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)
VENTIVE LTD: Maps
Maps show the location of the postcode of the registered office, KT2 6DZ.
Map of VENTIVE LTD at local scale
Map of VENTIVE LTD at district scale
More Companies in KT2 6DZ
Other companies with registered offices in KT2 6DZ:
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)