Introduction
Watch Company
V
VENTIV GLOBAL TECHNOLOGIES LTD
VENTIV GLOBAL TECHNOLOGIES LTD is an dissolved company incorporated on 8 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VENTIV GLOBAL TECHNOLOGIES LTD was registered 11 years ago.(SIC: 62090)
Status
dissolved
Active since 11 years ago
Company No
09168430
LTD Company
Age
11 Years
Incorporated 8 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 9 October 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 August 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
UK APPLE HOLDCO LIMITED
From: 8 August 2014To: 17 September 2014
Address
30 Eastcheap London, EC3M 1HD,
Previous Addresses
, C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR
From: 8 August 2014To: 27 January 2016
18 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Capital Update
Apr 20
Capital Statement Capital Company With D...
Director Left
Aug 20
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CLOUTMAN, Steven David
ActiveEastcheap, LondonEC3M 1HD
Born November 1968
Director
Appointed 12 May 2016
CLOUTMAN, Steven David
Eastcheap, LondonEC3M 1HD
Born November 1968
Director
12 May 2016
Active
BOUNOUS, Edoardo
ResignedVia Monte Di Pieta 21, Milan20121
Born January 1965
Director
Appointed 12 May 2016
Resigned 02 Sept 2019
BOUNOUS, Edoardo
Via Monte Di Pieta 21, Milan20121
Born January 1965
Director
12 May 2016
Resigned 02 Sept 2019
Resigned
EVANS, David Joesph
ResignedVentiv Technology Inc, Chicago
Born March 1964
Director
Appointed 02 Sept 2019
Resigned 02 Jul 2020
EVANS, David Joesph
Ventiv Technology Inc, Chicago
Born March 1964
Director
02 Sept 2019
Resigned 02 Jul 2020
Resigned
HENKENMEIER, Stephen Edward
ResignedHanover Street, Palo Alto
Born October 1969
Director
Appointed 16 Sept 2014
Resigned 12 May 2016
HENKENMEIER, Stephen Edward
Hanover Street, Palo Alto
Born October 1969
Director
16 Sept 2014
Resigned 12 May 2016
Resigned
MUKHERJEE, Sunit Shankar
ResignedHanover Street, Palo Alto-
Born September 1977
Director
Appointed 08 Aug 2014
Resigned 02 Sept 2019
MUKHERJEE, Sunit Shankar
Hanover Street, Palo Alto-
Born September 1977
Director
08 Aug 2014
Resigned 02 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stg Iv, L.P.
Ceased2475 Hanover St, CaCA94304
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Sept 2019
Stg Iv, L.P.
2475 Hanover St, CaCA94304
Significant influence or control
06 Apr 2016
Ceased 02 Sept 2019
Ceased
Stg Iv-A, L.P.
Ceased2475 Hanover St, Palo Alto, Ca94304
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Sept 2019
Stg Iv-A, L.P.
2475 Hanover St, Palo Alto, Ca94304
Significant influence or control
06 Apr 2016
Ceased 02 Sept 2019
Ceased
Ventiv Enterprises Ltd
ActiveEastcheap, LondonEC3M 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ventiv Enterprises Ltd
Eastcheap, LondonEC3M 1HD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2020
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
29 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2016
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2016
27 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2016
8 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 September 2015
17 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2015
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2014
17 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2014
Resolution
2 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 2014
No document
2 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2014