VENTIVE LTD

Key Data

Status

Active

Company No.

07721060

Incorporation date

28/07/2011

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

30/03/2026

Termination of appointment of Ian Stanley Cooke as a director on 2026-03-27

View PDF (1 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-11-30

View PDF (3 pages)

05/12/2025

Current accounting period shortened from 2026-07-30 to 2025-12-31

View PDF (1 pages)

27/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

10/11/2025

Appointment of Emv Director Services Limited as a director on 2025-11-05

View PDF (2 pages)

10/11/2025

Termination of appointment of Edward Benjamin Peter Hooper as a director on 2025-11-05

View PDF (1 pages)

10/11/2025

Withdrawal of a person with significant control statement on 2025-11-10

View PDF (2 pages)

10/11/2025

Notification of Mnl Nominees Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

28/03/2025

Termination of appointment of Tomasz Bartlomiej Lipinski as a director on 2025-03-28

View PDF (1 pages)

21/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

05/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

05/11/2024

Register inspection address has been changed from Thames House Swan Street Isleworth TW7 6RS England to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ

View PDF (1 pages)

18/10/2024

Memorandum and Articles of Association

View PDF (26 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

16/02/2024

Notification of a person with significant control statement

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16/01/2024

Statement of capital following an allotment of shares on 2023-11-03

View PDF (4 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

09/01/2024

Registered office address changed from Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS United Kingdom to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 2024-01-09

View PDF (1 pages)

09/10/2023

Cessation of Tomasz Bartlomiej Lipinski as a person with significant control on 2023-09-01

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

02/10/2023

Appointment of Mr Ian Stanley Cooke as a director on 2023-09-07

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (6 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of VENTIVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
338.82K
-
0.00
43.09K
-

2022
6
816.37K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooper, Edward Benjamin Peter	Director	13/09/2022 - 05/11/2025	12
Mr Nurlanbek Yeraliyev	Director	31/01/2016 - 13/09/2022	2
2020 SECRETARIAL LIMITED	Corporate Secretary	16/10/2012 - 04/03/2014	56
Blackwell, Mark Byron	Director	31/07/2014 - 31/07/2014	14
Cooke, Ian Stanley	Director	07/09/2023 - 27/03/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About VENTIVE LTD

VENTIVE LTD is an(a) Active company incorporated on 28/07/2011 with the registered office located at 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTIVE LTD?

VENTIVE LTD is currently Active. It was registered on 28/07/2011 .

Where is VENTIVE LTD located?

VENTIVE LTD is registered at 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ.

What does VENTIVE LTD do?

VENTIVE LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for VENTIVE LTD?

The latest filing was on 30/03/2026: Termination of appointment of Ian Stanley Cooke as a director on 2026-03-27.