X-VENTURE LIMITED
HENLEY ON THAMES FLYBASE PROMOTIONS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04409237
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of X-VENTURE LIMITED are www.xventure.co.uk, and www.x-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. X Venture Limited is a Private Limited Company. The company registration number is 04409237. X Venture Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of X Venture Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. The company`s financial liabilities are £87.95k. It is £17.69k against last year. The cash in hand is £70.22k. It is £22.16k against last year. And the total assets are £164.59k, which is £57.48k against last year. GARRETT, Catherine Lucy is a Secretary of the company. GARRETT, Catherine Lucy is a Director of the company. GARRETT, Simon Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


x-venture Key Finiance

LIABILITIES £87.95k
+25%
CASH £70.22k
+46%
TOTAL ASSETS £164.59k
+53%
All Financial Figures

Current Directors

Secretary
GARRETT, Catherine Lucy
Appointed Date: 29 May 2002
Director
GARRETT, Catherine Lucy
Appointed Date: 29 May 2002
56 years old
Director
GARRETT, Simon Charles
Appointed Date: 29 May 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 04 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Simon Charles Garrett Td
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Lucy Garrett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-VENTURE LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 31 July 2015
...
... and 36 more events
28 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
12 Jun 2002
Memorandum and Articles of Association
06 Jun 2002
Company name changed flybase promotions LIMITED\certificate issued on 06/06/02
06 Jun 2002
Registered office changed on 06/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

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