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ADVENTURIZE LTD

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ADVENTURIZE LTD

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Key Data

Status

Active

Company No.

07672647

Incorporation date

16/06/2011

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Drayton Manor Farm, Drayton Manor Farm Drive (East), Stratford-Upon-Avon CV37 9RQCopy
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Latest events (Record since 16/06/2011)
dot icon12/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon16/10/2024
Second filing for the appointment of Mr Bryn Davies as a director
View PDF (3 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon13/03/2024
Amended total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon08/01/2024
Previous accounting period shortened from 2023-11-30 to 2023-06-30
View PDF (1 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon12/07/2023
Director's details changed for Mr Alun Davies on 2023-07-12
View PDF (2 pages)
dot icon12/07/2023
Change of details for Mr Alun Robert Davies as a person with significant control on 2023-07-12
View PDF (2 pages)
dot icon12/07/2023
Director's details changed for Mr Bryn Davies on 2023-07-12
View PDF (2 pages)
dot icon12/07/2023
Director's details changed for Mr Bryn Davies on 2023-07-12
View PDF (2 pages)
dot icon12/07/2023
Appointment of Mr William Robert Sandilands as a director on 2023-07-03
View PDF (2 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon04/01/2022
Registered office address changed from Unit G Alcester Road Stratford-upon-Avon CV37 9RG England to Unit 10 Drayton Manor Farm Drayton Manor Farm Drive (East) Stratford-upon-Avon CV37 9RQ on 2022-01-04
View PDF (1 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (3 pages)
dot icon18/03/2021
Resolutions
View PDF (3 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon28/07/2020
Registration of charge 076726470002, created on 2020-07-27
View PDF (41 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-16 with no updates
View PDF (3 pages)
dot icon18/07/2019
Confirmation statement made on 2019-06-16 with no updates
View PDF (3 pages)
dot icon24/05/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-16 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon21/07/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon21/07/2017
Notification of Alun Robert Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/01/2017
Resolutions
View PDF (3 pages)
dot icon10/10/2016
Registered office address changed from 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE to Unit G Alcester Road Stratford-upon-Avon CV37 9RG on 2016-10-10
View PDF (1 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon17/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Total exemption full accounts made up to 2014-11-30
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon29/01/2014
Registered office address changed from 5 Church Green Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NE England on 2014-01-29
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon10/08/2012
Current accounting period extended from 2012-06-30 to 2012-11-30
View PDF (1 pages)
dot icon22/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon12/10/2011
Registered office address changed from 5 5 Church Green Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England on 2011-10-12
View PDF (1 pages)
dot icon12/10/2011
Appointment of Mr Alun Davies as a director
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Alun Davies as a director
View PDF (1 pages)
dot icon11/08/2011
Registered office address changed from the Old Pigsty Atherstone Hill Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NF United Kingdom on 2011-08-11
View PDF (1 pages)
dot icon11/08/2011
Appointment of Mr Bryn Davies as a director
View PDF (3 pages)
dot icon16/06/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+13.29 % *

* during past year

Cash in Bank

£1,222,023.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
299.27K
-
0.00
756.55K
-
2022
16
412.67K
-
0.00
1.08M
-
2023
16
575.66K
-
0.00
1.22M
-
2023
16
575.66K
-
0.00
1.22M
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

575.66K £Ascended39.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Ascended13.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENTURIZE LTD

ADVENTURIZE LTD is an(a) Active company incorporated on 16/06/2011 with the registered office located at Unit 10 Drayton Manor Farm, Drayton Manor Farm Drive (East), Stratford-Upon-Avon CV37 9RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURIZE LTD?

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ADVENTURIZE LTD is currently Active. It was registered on 16/06/2011 .

Where is ADVENTURIZE LTD located?

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ADVENTURIZE LTD is registered at Unit 10 Drayton Manor Farm, Drayton Manor Farm Drive (East), Stratford-Upon-Avon CV37 9RQ.

What does ADVENTURIZE LTD do?

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ADVENTURIZE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ADVENTURIZE LTD have?

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ADVENTURIZE LTD had 16 employees in 2023.

What is the latest filing for ADVENTURIZE LTD?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-06-30.