Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ventive.Ai Ltd
- Incorporated
- 14 March 1996 (30 years)
- Previously known as
- Taer Limited (until 16 March 2024)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Tobias Alexander Ellis Russell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 1996
British
Born May 1971 (55)
Officer history (4 former)
24 November 2024
Resigned Russell, Claire as Director
24 November 2024
Resigned Russell, Claire as Secretary
19 March 2018
Appointed Russell, Claire as Director
31 March 2014
Appointed Russell, Claire as Secretary
31 March 2014
Resigned Russell, Julian Charles Ellis as Secretary
14 March 1996
14 March 1996
14 March 1996
14 March 1996
Appointed Russell, Julian Charles Ellis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1971 (55)
Former controllers (1)
24 November 2024
Ceased Claire Russell — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £25,132
- Cash
- £46,314
- Employees
- 1
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £56,014 | £77 | £4,301 | £5,055 | ||
| Debtors | £9,700 | £4,175 | £4,175 | |||
| Cash | £46,314 | £18 | £22 | £77 | £126 | £880 |
| Creditors (< 1 year) | £30,882 | £4,691 | £4,074 | £3,531 | £7,223 | £5,473 |
| Net Current Assets | £25,132 | (£4,673) | (£4,052) | (£3,454) | (£2,922) | (£418) |
| Net Assets | £25,132 | (£4,673) | (£4,052) | (£3,454) | (£2,922) | (£418) |
| Shareholder Funds | £25,132 | (£4,673) | (£4,052) | (£3,454) | (£2,922) | (£418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 November 2025 | Memorandum and Articles of Association | |||
| 4 November 2025 | Statement of capital following an allotment of shares | |||
| 1 May 2025 | Cessation of a person with significant control |
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