About

Registered Number: 07106939
Date of Incorporation: 17/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 19 Howard Crescent, Seer Green, Beaconsfield, HP9 2XR,

 

Based in Beaconsfield, Useful Ventures Ltd was registered on 17 December 2009, it's status at Companies House is "Active". There are 3 directors listed for Useful Ventures Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWES, Andrew James 17 December 2009 - 1
HOWES, Michael Alexander 17 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOWES, Andrew James 17 December 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 13 January 2019
AD01 - Change of registered office address 13 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 19 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 29 September 2013
CERTNM - Change of name certificate 22 May 2013
CONNOT - N/A 22 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 30 September 2012
RP04 - N/A 17 April 2012
AR01 - Annual Return 13 January 2012
SH01 - Return of Allotment of shares 11 October 2011
AA - Annual Accounts 29 September 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 23 September 2011
SH01 - Return of Allotment of shares 21 March 2011
SH01 - Return of Allotment of shares 21 March 2011
AR01 - Annual Return 28 February 2011
SH01 - Return of Allotment of shares 21 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 February 2011
SH01 - Return of Allotment of shares 17 January 2011
AD01 - Change of registered office address 22 December 2009
NEWINC - New incorporation documents 17 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.