IT VENTURE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
IT VENTURE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
IT VENTURE CAPITAL LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IT VENTURE CAPITAL LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IT VENTURE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2005-01-13 | CURRENT | ||
MR FRANCO ROSSINI | Jan 1950 | Italian | Director | 2022-04-27 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
MR RICHARD JAMES WISE | Oct 1957 | British | Director | 2005-01-13 UNTIL 2012-02-27 | RESIGNED |
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2017-01-17 UNTIL 2019-07-23 | RESIGNED |
MR ANDREA LAURINO | Dec 1980 | Italian | Director | 2019-07-23 UNTIL 2021-09-30 | RESIGNED |
MR. MARTIN BROOKS | Mar 1966 | British | Director | 2012-02-27 UNTIL 2017-01-17 | RESIGNED |
MS CHIARA BONETTI | Oct 1988 | Italian | Director | 2021-09-30 UNTIL 2022-04-27 | RESIGNED |
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Director | 2005-01-13 UNTIL 2013-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Franco Rossini | 2016-04-06 | 1/1950 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IT Venture Capital Limited - Period Ending 2022-12-31 | 2023-06-27 | 31-12-2022 | |
IT Venture Capital Limited - Period Ending 2021-12-31 | 2022-06-02 | 31-12-2021 | £27,316 Cash |
IT Venture Capital Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £38,637 Cash |
IT Venture Capital Limited - Period Ending 2019-12-31 | 2020-10-30 | 31-12-2019 | €8,217 Cash |
IT Venture Capital Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | €5,626 Cash €202,522 equity |
IT Venture Capital Limited - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | €1,368 Cash €182,193 equity |
IT Venture Capital Limited - Period Ending 2016-12-31 | 2017-08-31 | 31-12-2016 | €10,938 Cash €175,898 equity |
IT Venture Capital Limited - Period Ending 2015-12-31 | 2016-09-24 | 31-12-2015 | €157,863 Cash €231,700 equity |
IT_VENTURE_CAPITAL_LIMITE - Accounts | 2015-05-06 | 31-12-2014 | £130,802 Cash £168,233 equity |
IT_VENTURE_CAPITAL_LIMITE - Accounts | 2014-08-19 | 31-12-2013 | £886,849 Cash £173,704 equity |