About

Registered Number: 04875951
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 The Square, Bagshot, GU19 5AX,

 

International Ventures Ltd was registered on 22 August 2003 with its registered office in Bagshot, it has a status of "Active". The companies directors are Bales, Emma, Bales, Nicholas, Bales, Chloe. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALES, Nicholas 22 August 2003 - 1
BALES, Chloe 23 March 2016 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BALES, Emma 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Bales/
1979-07
Individual person with significant control British/
Windlesham
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/01/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/01/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/04/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15/09/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/11/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.