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Home > England & Wales Companies > VENTIV GLOBAL TECHNOLOGIES LTD
Company Information for

VENTIV GLOBAL TECHNOLOGIES LTD

30 EASTCHEAP, LONDON, EC3M 1HD,
Company Registration Number
09168430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ventiv Global Technologies Ltd
VENTIV GLOBAL TECHNOLOGIES LTD was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ventiv Global Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENTIV GLOBAL TECHNOLOGIES LTD
 
Legal Registered Office
30 EASTCHEAP
LONDON
EC3M 1HD
Other companies in EC4A
 
Previous Names
UK APPLE HOLDCO LIMITED17/09/2014
Filing Information
Company Number 09168430
Company ID Number 09168430
Date formed 2014-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2020-12-05 08:36:03
Primary Source:Companies House
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Company Officers of VENTIV GLOBAL TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
EDOARDO BOUNOUS
 Director 2016-05-12
STEVEN DAVID CLOUTMAN
 Director 2016-05-12
STEPHEN EDWARD HENKENMEIER
 Director 2014-09-16
SUNIT MUKHERJEE
 Director 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDOARDO BOUNOUS VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD Director 2016-05-12 CURRENT 2014-08-28 Active
STEVEN DAVID CLOUTMAN WEBRISK UK LTD. Director 2017-09-29 CURRENT 1994-09-20 Active - Proposal to Strike off
STEVEN DAVID CLOUTMAN VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD Director 2016-05-12 CURRENT 2014-08-28 Active
STEPHEN EDWARD HENKENMEIER H&SC TECHNOLOGIES LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SUNIT MUKHERJEE SYMPHONY TALENT LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SUNIT MUKHERJEE UK APPLE TOPCO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-12-12
SUNIT MUKHERJEE VENTIV ENTERPRISES LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SUNIT MUKHERJEE VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD Director 2014-08-28 CURRENT 2014-08-28 Active
SUNIT MUKHERJEE EUCALYPTUS HOLDCO LIMITED Director 2014-04-02 CURRENT 2014-03-28 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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-04DS01Application to strike the company off the register
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOESPH EVANS
2020-04-06SH20Statement by Directors
2020-04-06SH19Statement of capital on 2020-04-06 GBP 0.9601
2020-04-06CAP-SSSolvency Statement dated 19/03/20
2020-04-06RES13Resolutions passed:
  • Cancel share prem a/c 19/03/2020
  • Resolution of reduction in issued share capital
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-10-11PSC07CESSATION OF STG IV, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11AP01DIRECTOR APPOINTED MR DAVID JOESPH EVANS
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR EDOARDO BOUNOUS
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD HENKENMEIER
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 960200
2018-01-29SH0129/09/17 STATEMENT OF CAPITAL GBP 960200
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091684300005
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR EDOARDO BOUNOUS
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MR STEVEN CLOUTMAN
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091684300004
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091684300003
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, C/O LEGALINX LIMITED 1 FETTER LANE, LONDON, EC4A 1BR
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-08AD02Register inspection address changed to 30 Eastcheap Eastcheap London EC3M 1HD
2015-04-17AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091684300002
2014-09-18AP01DIRECTOR APPOINTED MR STEPHEN HENKENMEIER
2014-09-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-09-17CERTNMCOMPANY NAME CHANGED UK APPLE HOLDCO LIMITED CERTIFICATE ISSUED ON 17/09/14
2014-09-02MEM/ARTSARTICLES OF ASSOCIATION
2014-09-02RES13APPROVING BANKING DOCUMENTS, COMPANY BUSINESS 15/08/2014
2014-09-02RES0115/08/2014
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091684300001
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VENTIV GLOBAL TECHNOLOGIES LTD 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 VENTIV GLOBAL TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VENTIV GLOBAL TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VENTIV GLOBAL TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTIV GLOBAL TECHNOLOGIES LTD
Trademarks
We have not found any records of VENTIV GLOBAL TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTIV GLOBAL TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VENTIV GLOBAL TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTIV GLOBAL TECHNOLOGIES LTD 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 VENTIV GLOBAL TECHNOLOGIES LTD 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 VENTIV GLOBAL TECHNOLOGIES LTD 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.
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    Other companies at postcode EC3M 1HD