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NETWORK VENTURES LIMITED - Meriden Hall, Main Road Meriden, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 04881694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meriden Hall
- Main Road Meriden
- Coventry
- West Midlands
- CV7 7PT Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT UK
Management
- Managing Directors
- MOGANO, Stephen Carlo
- WEST, Stephen William
- Company secretaries
- DUDLEY, Nigel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-29
- Age Of Company 2003-08-29 21 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Tim Watts
- Mr Tim Watts
- Network Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERTEMPS VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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NETWORK VENTURES LIMITED Company Description
- NETWORK VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04881694. Its current trading status is "live". It was registered 2003-08-29. It was previously called PERTEMPS VENTURES LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Meriden Hall .
Get NETWORK VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network Ventures Limited - Meriden Hall, Main Road Meriden, Coventry, West Midlands, United Kingdom
- 2003-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-part (2023-01-04) - MR04
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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accounts-with-accounts-type-full (2021-01-09) - AA
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-04-29) - MR05
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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mortgage-charge-part-release-with-charge-number (2020-04-01) - MR05
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mortgage-charge-part-release-with-charge-number (2020-03-31) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
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accounts-with-accounts-type-full (2017-11-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-12-30) - MR05
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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accounts-with-accounts-type-full (2015-01-16) - AA
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gazette-filings-brought-up-to-date (2015-01-03) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-15) - AA
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gazette-notice-compulsary (2014-01-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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gazette-filings-brought-up-to-date (2014-01-22) - DISS40
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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termination-director-company-with-name (2013-07-10) - TM01
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resolution (2013-04-04) - RESOLUTIONS
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legacy (2013-03-11) - MG04
keyboard_arrow_right 2012
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legacy (2012-02-15) - MG01
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change-account-reference-date-company-previous-extended (2012-05-31) - AA01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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auditors-resignation-limited-company (2011-04-06) - AA03
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miscellaneous (2011-04-21) - MISC
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legacy (2011-05-09) - MG02
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legacy (2011-05-16) - MG04
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appoint-person-director-company-with-name (2011-05-19) - AP01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
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legacy (2010-12-01) - MG01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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auditors-resignation-company (2010-01-05) - AUD
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288b
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-22) - 395
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legacy (2008-04-29) - 395
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legacy (2008-04-30) - 395
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legacy (2008-05-08) - 288a
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legacy (2008-04-09) - 395
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legacy (2008-07-14) - 288b
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legacy (2008-06-02) - 88(2)
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-07-13) - 288a
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-16) - 88(3)
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legacy (2007-07-25) - 288a
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legacy (2007-09-08) - 225
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legacy (2007-10-02) - 88(2)R
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certificate-change-of-name-company (2007-09-11) - CERTNM
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legacy (2007-09-17) - 288b
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legacy (2007-09-19) - 395
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legacy (2007-09-21) - 403a
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legacy (2007-09-26) - 363a
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legacy (2007-09-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-20) - AA
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-08-30) - 363a
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legacy (2005-05-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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legacy (2004-01-14) - 287
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legacy (2004-01-14) - 288b
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 88(2)R
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 225
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legacy (2004-01-14) - 123
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legacy (2004-01-24) - 395
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legacy (2004-02-26) - 288a
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legacy (2004-03-26) - 288c
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legacy (2004-03-30) - 288a
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legacy (2004-05-24) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-15) - CERTNM
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incorporation-company (2003-08-29) - NEWINC