| Company Name | 3V Ventures Limited |
|---|---|
| Director | Karim El-Imad |
| Company Status | Active |
| Company Number | 04789861 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Karim El-Imad |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL |
| Secretary Name | Tarek Sadi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY |
Contact
| Website | 3v-ventures.com |
|---|
Location
| Registered Address | Ground Floor Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Karaim El-imad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,523 |
| Current Liabilities | £5,463 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 September 2020 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 September 2020 (1 page) |
|---|---|
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 March 2019 | Termination of appointment of Tarek Sadi as a secretary on 27 March 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 16 January 2019 | Director's details changed for Mr Karim El-Imad on 16 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mr Karim El-Imad as a person with significant control on 16 January 2019 (2 pages) |
| 18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 March 2018 | Director's details changed for Mr Karim El-Imad on 16 March 2018 (2 pages) |
| 19 March 2018 | Change of details for Mr Karim El-Imad as a person with significant control on 16 March 2018 (2 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 July 2013 | Director's details changed for Karim El-Imad on 3 July 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Director's details changed for Karim El-Imad on 3 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Karim El-Imad on 3 July 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 July 2011 | Secretary's details changed for Tarek Sadi on 1 January 2011 (1 page) |
| 26 July 2011 | Secretary's details changed for Tarek Sadi on 1 January 2011 (1 page) |
| 26 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Secretary's details changed for Tarek Sadi on 1 January 2011 (1 page) |
| 26 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 21 February 2011 (1 page) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 14 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 3 January 2008 | Return made up to 06/06/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 06/06/07; full list of members (2 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 153 coleherne court redcliffe gardens london SW5 0DY (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 153 coleherne court redcliffe gardens london SW5 0DY (1 page) |
| 24 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 July 2004 | Return made up to 06/06/04; full list of members
|
| 16 July 2004 | Return made up to 06/06/04; full list of members
|
| 6 June 2003 | Incorporation (16 pages) |
| 6 June 2003 | Incorporation (16 pages) |