IT'S A NEW VENTURE LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 8SD

Company number 05485297
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address MANOR FARM HOUSE, 32 MAIN STREET DRAYTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Change of share class name or designation. The most likely internet sites of IT'S A NEW VENTURE LIMITED are www.itsanewventure.co.uk, and www.it-s-a-new-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Market Harborough Rail Station is 6.3 miles; to Kettering Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It S A New Venture Limited is a Private Limited Company. The company registration number is 05485297. It S A New Venture Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of It S A New Venture Limited is Manor Farm House 32 Main Street Drayton Market Harborough Leicestershire Le16 8sd. The company`s financial liabilities are £100.54k. It is £15.75k against last year. The cash in hand is £140.72k. It is £35.6k against last year. And the total assets are £153.22k, which is £20.83k against last year. NEWTON, Christopher Michael Fendall is a Director of the company. Secretary TSANGARI, George Marco has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENYON, Matthew has been resigned. Director TSANGARI, George Marco has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


it's a new venture Key Finiance

LIABILITIES £100.54k
+18%
CASH £140.72k
+33%
TOTAL ASSETS £153.22k
+15%
All Financial Figures

Current Directors

Director
NEWTON, Christopher Michael Fendall
Appointed Date: 20 July 2005
70 years old

Resigned Directors

Secretary
TSANGARI, George Marco
Resigned: 01 July 2011
Appointed Date: 20 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 July 2005
Appointed Date: 20 June 2005
Director
BENYON, Matthew
Resigned: 15 May 2008
Appointed Date: 20 July 2005
52 years old
Director
TSANGARI, George Marco
Resigned: 01 July 2011
Appointed Date: 20 July 2005
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 July 2005
Appointed Date: 20 June 2005

Persons With Significant Control

Mr Christopher Michael Fendall Newton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IT'S A NEW VENTURE LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Change of share class name or designation
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 40 more events
28 Jul 2005
Registered office changed on 28/07/05 from: temple house 20 holywell row london EC2A 4XH
28 Jul 2005
Nc inc already adjusted 20/07/05
28 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005
Incorporation

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