VENTIV ENTERPRISES LTD
LONDON UK APPLE SUPERCO LIMITED

Hellopages » City of London » City of London » EC3M 1HD

Company number 09190843
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 30 EASTCHEAP, LONDON, ENGLAND, EC3M 1HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Auditor's resignation; Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VENTIV ENTERPRISES LTD are www.ventiventerprises.co.uk, and www.ventiv-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventiv Enterprises Ltd is a Private Limited Company. The company registration number is 09190843. Ventiv Enterprises Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Ventiv Enterprises Ltd is 30 Eastcheap London England Ec3m 1hd. . MUKHERJEE, Sunit is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MUKHERJEE, Sunit
Appointed Date: 28 August 2014
48 years old

Persons With Significant Control

Stg Iv, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Stg Iv-A, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTIV ENTERPRISES LTD Events

02 Feb 2017
Auditor's resignation
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to 30 Eastcheap London EC3M 1HD on 27 January 2016
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
  • USD 25,500,000
...
... and 0 more events
18 Sep 2015
Register inspection address has been changed to 30 Eastcheap London EC3M 1HD
17 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
17 Sep 2014
Company name changed uk apple superco LIMITED\certificate issued on 17/09/14
  • CONNOT ‐ Change of name notice
16 Sep 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 125.500
  • ANNOTATION Replacement SH01 was replaced on 29/10/2014 as it was not properly delivered.
28 Aug 2014
Incorporation

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