Company number 04344180
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address G1, 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Matteo Bodini as a director on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INKWELL VENTURES LIMITED are www.inkwellventures.co.uk, and www.inkwell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Inkwell Ventures Limited is a Private Limited Company.
The company registration number is 04344180. Inkwell Ventures Limited has been working since 21 December 2001.
The present status of the company is Active. The registered address of Inkwell Ventures Limited is G1 25 Hill Street London W1j 5lw. . BODINI, Matteo is a Director of the company. BOLONDI, Giancarlo Giuseppe is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director KOVACS, Kinga has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. Nominee Director MU DIRECTORS LIMITED has been resigned. Director TFO NOMINEE SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 10 October 2014
Appointed Date: 21 December 2001
Director
KOVACS, Kinga
Resigned: 23 December 2015
Appointed Date: 10 October 2014
34 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 10 October 2014
Appointed Date: 03 October 2002
Nominee Director
MU DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 21 December 2001
Director
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 10 October 2014
Persons With Significant Control
Ggb Consulting And Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INKWELL VENTURES LIMITED Events
15 Dec 2016
Confirmation statement made on 10 October 2016 with updates
15 Dec 2016
Appointment of Mr Matteo Bodini as a director on 28 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Termination of appointment of a director
...
... and 50 more events
14 Oct 2002
New director appointed
25 Jul 2002
Delivery ext'd 3 mth 31/12/02
25 Jul 2002
Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation