Company number 04106929
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 29 SOVEREIIGN GARDENS, MISKIN, PONTYCLUN, SOUTH GLAMORGAN, CF72 8SZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of GRAND VENTURES LIMITED are www.grandventures.co.uk, and www.grand-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Llandaf Rail Station is 6.5 miles; to Barry Rail Station is 9.7 miles; to Barry Docks Rail Station is 9.8 miles; to Ynyswen Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Ventures Limited is a Private Limited Company.
The company registration number is 04106929. Grand Ventures Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Grand Ventures Limited is 29 Sovereiign Gardens Miskin Pontyclun South Glamorgan Cf72 8sz. The company`s financial liabilities are £28.54k. It is £3.53k against last year. The cash in hand is £1.09k. It is £-1.64k against last year. . HILL, Janet Marise is a Secretary of the company. BERRY, Peter Robert is a Director of the company. HILL, Janet Marise is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
grand ventures Key Finiance
LIABILITIES
£28.54k
+14%
CASH
£1.09k
-61%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Peter Robert Berry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Marise Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAND VENTURES LIMITED Events
01 Dec 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
31 Jul 2015
Total exemption small company accounts made up to 31 July 2014
30 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 July 2014
...
... and 34 more events
08 Jan 2001
New secretary appointed;new director appointed
07 Dec 2000
Registered office changed on 07/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
13 Nov 2000
Incorporation