TL

TATE & LYLE VENTURES LIMITED

Active

Company number 03403518

London, United Kingdom · Incorporated 9 July 1997

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2023 View
Legacy
Accounts
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts Amended With Accounts Type Full
Accounts
28 April 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Accounts
18 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Officers
17 March 1999 View
Resolution
Resolution
9 September 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Accounts
28 August 1997 View
Incorporation Company
Incorporation
9 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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