IL

INVENTURES LIMITED

Dissolved

Company number 05405393

London · Incorporated 29 March 2005

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW VENTURES LTD · 29 March 2005 – 29 July 2005

Company overview

INVENTURES LIMITED was a private limited company incorporated on 29 March 2005 and registered in England and Wales and dissolved on 15 April 2019. It changed its name from NEW VENTURES LTD on 29 March 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 28 January 2010) and TODD, Francesca Anne (appointed 29 November 2016). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 2 October 2017. Companies House holds 97 filings for this company, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

TF
TODD, Francesca Anne
Director
29 November 2016
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
28 January 2010
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
28 January 2010
WC
WATERS, Clare Elizabeth
Director · Resigned
13 October 2011
GK
GARVEY, Kevin John
Director · Resigned
28 January 2010
JT
JENNINGS, Timothy
Director · Resigned
28 January 2010
CS
CORBEN, Simon Richard Charles
Director · Resigned
27 June 2006
GI
GARLINGTON, Ian James
Director · Resigned
13 April 2005
BA
BROWN, Andy
Director · Resigned
13 April 2005
OG
ORMESHER, Graham
Director · Resigned
13 April 2005
BK
BREAKWELL, Karen Jane Kathryn
Director · Resigned
13 April 2005
BI
BROWN, Ian Nicholas
Director · Resigned
13 April 2005
SD
SHORT, David Cecil
Director · Resigned
13 April 2005
LD
LAWRENCE, David Paul
Director · Resigned
30 March 2005
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
29 March 2005
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
29 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Move Registers To Sail Company With New Address
Address
19 April 2018 View
Change Sail Address Company With New Address
Address
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Auditors Resignation Company
Auditors
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Legacy
Mortgage
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 February 2010 View
Appoint Corporate Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Capital Name Of Class Of Shares
Capital
12 February 2010 View
Capital Alter Shares Consolidation
Capital
12 February 2010 View
Resolution
Resolution
12 February 2010 View
Miscellaneous
Miscellaneous
9 February 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Small
Accounts
3 October 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Address
26 June 2007 View
Legacy
Annual Return
10 April 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
16 January 2007 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Accounts With Accounts Type Small
Accounts
21 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Accounts
2 September 2005 View
Memorandum Articles
Incorporation
8 August 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Capital
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Address
1 July 2005 View
Legacy
Address
12 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Incorporation Company
Incorporation
29 March 2005 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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