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MIT VENTURES LIMITED (11401452)

MIT VENTURES LIMITED (11401452) is an active UK company. incorporated on 6 June 2018. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies and 1 other business activities. MIT VENTURES LIMITED has been registered for 8 years. Current directors include WILMANN, Marion Bernadette.

Company Number
11401452
Status
active
Type
ltd
Incorporated
6 June 2018
Age
8 years
Address
Oak House, Watford, WD24 4QP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
WILMANN, Marion Bernadette
SIC Codes
78109, 78300

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Introduction
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MIT VENTURES LIMITED

MIT VENTURES LIMITED is an active company incorporated on 6 June 2018 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. MIT VENTURES LIMITED was registered 8 years ago.(SIC: 78109, 78300)

Status

active

Active since 8 years ago

Company No

11401452

LTD Company

Age

8 Years

Incorporated 6 June 2018

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 5 September 2023 (2 years ago)
Submitted on 5 September 2023 (2 years ago)

Next Due

Due by 19 September 2024
For period ending 5 September 2024

Previous Company Names

IT SERVICES ONLINE LIMITED
From: 6 June 2018To: 3 July 2018
Contact
Address

Oak House Reeds Crescent Watford, WD24 4QP,

Previous Addresses

, 6 Bevis Marks, London, EC3A 7HL, United Kingdom
From: 2 July 2018To: 6 February 2019
, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
From: 6 June 2018To: 2 July 2018
Timeline

14 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Owner Exit
Jul 18
Director Joined
Nov 18
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
New Owner
Sept 19
Owner Exit
Sept 19
Director Joined
Jul 21
Director Left
Apr 22
Owner Exit
Sept 22
New Owner
Sept 22
0
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WILMANN, Marion Bernadette

Active
Reeds Crescent, WatfordWD24 4QP
Born April 1973
Director
Appointed 14 Jul 2021

CALLAGHAN, David Peter John

Resigned
Reeds Crescent, WatfordWD24 4QP
Born February 1968
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2022

COHEN, Stephen

Resigned
6 Bevis Marks, LondonEC3A 7HL
Born December 1941
Director
Appointed 02 Jul 2018
Resigned 01 Apr 2019

MILLER, Simon Alexis Guy

Resigned
Reeds Crescent, WatfordWD24 4QP
Born September 1973
Director
Appointed 01 Aug 2018
Resigned 01 Apr 2019

PRIEST, Tracy

Resigned
Ailsa Avenue, BlackpoolFY4 4HW
Born August 1974
Director
Appointed 06 Jun 2018
Resigned 02 Jul 2018

Persons with significant control

4

1 Active
3 Ceased

Mrs Marion Bernadette Wilmann

Active
Reeds Crescent, WatfordWD24 4QP
Born April 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022

Mr David Peter John Callaghan

Ceased
Reeds Crescent, WatfordWD24 4QP
Born February 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Ceased 22 Sept 2022

Mit Ventures Inc

Ceased
First Avenue Sw Ste A, Watertown57201

Nature of Control

Significant influence or control
Notified 01 Apr 2019
Ceased 15 Apr 2019

Miss Tracy Priest

Ceased
Ailsa Avenue, BlackpoolFY4 4HW
Born August 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2018
Ceased 02 Jul 2018
Fundings
Financials
Latest Activities

Filing History

34

Dissolved Compulsory Strike Off Suspended
14 January 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Unaudited Abridged
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 September 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2020
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
11 October 2019
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 September 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 April 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Resolution
3 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
2 July 2018
AD01Change of Registered Office Address
Incorporation Company
6 June 2018
NEWINCIncorporation