NVENTURES LTD - BROMBOROUGH


Company Profile Company Filings

Overview

NVENTURES LTD is a Private Limited Company from BROMBOROUGH ENGLAND and has the status: Active.
NVENTURES LTD was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NVENTURES LTD - BROMBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LBW CHARTERED ACCOUNTANTS ENTERPRISE HOUSE
BROMBOROUGH
WIRRAL
CH62 4UE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPSWEB LTD (until 22/06/2017)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER VINCENT ELLIOTT Dec 1967 British Director 2006-09-29 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-27 UNTIL 2006-09-28 RESIGNED
MR AHMAD SUFIAN ABDUL RASHID Jun 1949 Malaysian Director 2017-10-18 UNTIL 2022-03-28 RESIGNED
MR GRANT RICHARD GLANFIELD Dec 1965 British Director 2017-10-18 UNTIL 2021-03-09 RESIGNED
MRS CLARE MARION PIERCE Sep 1954 Other Secretary 2008-09-18 UNTIL 2020-04-30 RESIGNED
MR GRANT RICHARD GLANFIELD Secretary 2020-04-30 UNTIL 2021-03-09 RESIGNED
DR MALA ELLIOTT Nov 1968 Secretary 2006-09-29 UNTIL 2008-09-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-27 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Vincent Elliott 2016-09-27 12/1967 Bromborough   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRM RESOLVE LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PVE CONSULTING LTD BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EP ENERGY LTD HENLEY ON THA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMBERJACK RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
NVENTURES LTD - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £313,150 Cash £83,311 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £25,544 Cash £-28,571 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £84,504 Cash £-20,880 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £26,844 Cash £11,788 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £4,605 Cash £27,418 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £49,983 Cash £-3,429 equity
NVENTURES LTD - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-39,695 equity
EPSWEB LTD - Accounts to registrar - small 16.1.1 2016-12-23 31-03-2016
EPSWEB LTD - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £50 Cash £-39,645 equity
EPSWEB LTD - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £24 Cash £-39,617 equity

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