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Company Information for

LEEDS VENTURES LIMITED

NEXUS DISCOVERY WAY, UNIVERSITY OF LEEDS, LEEDS, LS2 3AA,
Company Registration Number
06641083
Private Limited Company
Active

Company Overview

About Leeds Ventures Ltd
LEEDS VENTURES LIMITED was founded on 2008-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
LEEDS VENTURES LIMITED
 
Legal Registered Office
NEXUS DISCOVERY WAY
UNIVERSITY OF LEEDS
LEEDS
LS2 3AA
Other companies in LS2
 
Previous Names
PIMCO 2799 LIMITED16/07/2008
Filing Information
Company Number 06641083
Company ID Number 06641083
Date formed 2008-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB407445602  
Last Datalog update: 2025-04-05 08:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS VENTURES LIMITED
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Companies with same name LEEDS VENTURES LIMITED
The following companies were found which have the same name as LEEDS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEEDS VENTURES MALAYSIA SDN. BHD. Active
LEEDS VENTURES, INC. 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2018-03-21

Company Officers of LEEDS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
HELENA MARY SMITH
 Company Secretary 2008-07-15
JACQUI ANNE BROWN
 Director 2012-12-03
MARTIN JOHN HOLMES
 Director 2010-08-01
NICOLA PRICE
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARGARET LAMIE
 Director 2012-09-11 2013-04-30
RICHARD ANDREW WILLIAMS
 Director 2008-07-15 2010-08-01
OSWALD COPLAND FINNIE
 Director 2009-06-01 2009-07-12
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-07-08 2008-07-15
PINSENT MASONS DIRECTOR LIMITED
 Director 2008-07-08 2008-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA MARY SMITH WEETWOOD SOLUTIONS LIMITED Company Secretary 2007-03-12 CURRENT 2007-02-14 Active - Proposal to Strike off
HELENA MARY SMITH UNIVERSITY OF LEEDS CONSULTING LIMITED Company Secretary 2007-01-01 CURRENT 2002-11-06 Active - Proposal to Strike off
HELENA MARY SMITH WEETWOOD HALL LIMITED Company Secretary 2007-01-01 CURRENT 1991-05-09 Active
HELENA MARY SMITH UNIVERSITY OF LEEDS IP LIMITED Company Secretary 2006-11-01 CURRENT 2002-11-06 Active
HELENA MARY SMITH LEEDS INNOVATION CENTRE LIMITED Company Secretary 2003-05-23 CURRENT 1999-04-07 Active
HELENA MARY SMITH YHMAN LIMITED Company Secretary 2002-12-31 CURRENT 1997-07-29 Dissolved 2017-01-25
HELENA MARY SMITH WUN TRADING LIMITED Company Secretary 2002-12-31 CURRENT 2002-02-15 Active
HELENA MARY SMITH THE WORLDWIDE UNIVERSITIES NETWORK Company Secretary 2002-12-31 CURRENT 2002-06-07 Active
HELENA MARY SMITH UNIVERSITY OF LEEDS FARMS LIMITED Company Secretary 2001-09-27 CURRENT 1994-04-06 Active - Proposal to Strike off
HELENA MARY SMITH LEEDS UNIVERSITY PRESS LIMITED Company Secretary 1996-12-01 CURRENT 1946-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-16Termination of appointment of Helena Mary Smith on 2025-04-16
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-05-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-2419/05/23 STATEMENT OF CAPITAL GBP 125100
2023-05-04FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-31DIRECTOR APPOINTED MISS JENNIFER CREAGH
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Ms Helen Foster on 2022-05-17
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR DOUG PEARCE
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUG PEARCE
2022-03-14AP01DIRECTOR APPOINTED MS HELEN FOSTER
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT
2021-09-16AP01DIRECTOR APPOINTED MR DOUG PEARCE
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI ANNE BROWN
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr Martin John Holmes on 2020-06-22
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-03CH01Director's details changed for Mr Martin John Holmes on 2018-08-31
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MISS NICOLA PRICE
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-02AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LAMIE
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-04AP01DIRECTOR APPOINTED MS JACQUI BROWN
2012-09-12AP01DIRECTOR APPOINTED DR JUDITH MARGARET LAMIE
2012-08-02AR0108/07/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-01AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-20AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2010-08-04AP01DIRECTOR APPOINTED MR MARTIN HOLMES
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FINANCIAL SERVICES 11 84 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS LS2 9JT
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR OSWALD FINNIE
2009-06-11288aDIRECTOR APPOINTED MR OSWALD COPLAND FINNIE
2008-08-05288aSECRETARY APPOINTED HELENA MARY SMITH
2008-08-05288aDIRECTOR APPOINTED RICHARD ANDREW WILLIAMS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-07-1788(2)AD 15/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-16CERTNMCOMPANY NAME CHANGED PIMCO 2799 LIMITED CERTIFICATE ISSUED ON 16/07/08
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEDS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEDS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of LEEDS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS VENTURES LIMITED
Trademarks
We have not found any records of LEEDS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEEDS VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-08 GBP £4,000
Leeds City Council 2014-09-25 GBP £2,500 Publication And Promotion
Leeds City Council 2014-09-24 GBP £3,167 Publication And Promotion
Leeds City Council 2014-07-30 GBP £3,167 Publication And Promotion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEDS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS2 3AA