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Intraventure Limited

04161655

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 16/02/2001

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Scott Caul Beng Aca

director · Since 23/12/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Philip James Pyle

director · Since 23/12/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Steven Graham Varnish

director · Since 12/08/2019

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Persons with Significant Control

Kallidus Target Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 07008939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2010Registered 11/01/2011Satisfied 23/12/2014