NITRO VENTURES LTD
RADLETT BUSINESSLINE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 04293347
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 29 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 24 September 2009; Resolutions RES13 ‐ Shares sub-divided 24/09/2009 ; Satisfaction of charge 1 in full. The most likely internet sites of NITRO VENTURES LTD are www.nitroventures.co.uk, and www.nitro-ventures.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and one months. Nitro Ventures Ltd is a Private Limited Company. The company registration number is 04293347. Nitro Ventures Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of Nitro Ventures Ltd is 29 Aldenham Avenue Radlett Hertfordshire England Wd7 8hz. The company`s financial liabilities are £1351.66k. It is £351.76k against last year. The cash in hand is £268.03k. It is £215.54k against last year. And the total assets are £1818.3k, which is £446.62k against last year. MOUNTFORD, Izabela Barbara is a Secretary of the company. MOUNTFORD, Julian Richard is a Director of the company. PANCHOLI, Julian Vasant is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary PANCHOLI, Julian Vasant has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director ROBERTS, Nina has been resigned. The company operates in "Information technology consultancy activities".


nitro ventures Key Finiance

LIABILITIES £1351.66k
+35%
CASH £268.03k
+410%
TOTAL ASSETS £1818.3k
+32%
All Financial Figures

Current Directors

Secretary
MOUNTFORD, Izabela Barbara
Appointed Date: 30 October 2009
Director
MOUNTFORD, Julian Richard
Appointed Date: 30 November 2002
55 years old
Director
PANCHOLI, Julian Vasant
Appointed Date: 29 November 2001
55 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 29 November 2001
Appointed Date: 25 September 2001
Secretary
PANCHOLI, Julian Vasant
Resigned: 30 October 2009
Appointed Date: 29 November 2001
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 29 November 2001
Appointed Date: 25 September 2001
Director
ROBERTS, Nina
Resigned: 30 November 2002
Appointed Date: 29 November 2001
53 years old

Persons With Significant Control

Mr Julian Richard Mountford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Julian Vasant Pancholi
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NITRO VENTURES LTD Events

17 Mar 2017
Sub-division of shares on 24 September 2009
14 Mar 2017
Resolutions
  • RES13 ‐ Shares sub-divided 24/09/2009
11 Mar 2017
Satisfaction of charge 1 in full
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 59 more events
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: regent house 316 beulah hill london SE19 3HF
04 Dec 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001
Incorporation

NITRO VENTURES LTD Charges

21 October 2004
Deed of charge
Delivered: 2 November 2004
Status: Satisfied on 11 March 2017
Persons entitled: Capital Home Loans Limited
Description: 28 lavers road stoke newington london fixed charge over all…

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