Intraventure Limited

Active04161655 Private limited company
Incorporated
16 February 2001 (25 years)
Previously known as
Intraventure Consultancy Limited (until 19 April 2008)
Intraventure Limited (until 28 September 2004)
Industry
Business and domestic software development (62012)
Accounts type
Filing exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born October 1989 (37)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 12 August 2019
British
Born March 1967 (59)
Officer history (13 former)
17 September 2026
Appointed Chapman-Walker, Harry as Director
17 September 2026
Resigned Pyle, Philip James as Director
17 February 2024
Resigned Read, Stephen James as Director
27 September 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2021
Resigned Caul, Robert Scott as Director
16 August 2021
Appointed Read, Stephen James as Director
12 August 2019
Appointed Varnish, Steven Graham as Director
26 July 2019
Resigned Slater, Iain Gordon as Director
31 August 2017
Resigned Laithwaite, Carole Lesley as Director
13 May 2015
Appointed Slater, Iain Gordon as Director
31 October 2011
Resigned Belton, Martin Graham as Director
23 December 2010
Appointed Belton, Martin Graham as Director
23 December 2010
Resigned Crane, Rita Margaret as Secretary
23 December 2010
Appointed Pyle, Philip James as Director
23 December 2010
Appointed Laithwaite, Carole Lesley as Director
23 December 2010
Resigned Crane, Rita Margaret as Director
23 December 2010
Resigned Worthington, Philip Michael as Director
23 December 2010
Resigned Crane, Kevin as Director
23 December 2010
Appointed Caul, Robert Scott as Director
1 April 2008
Appointed Worthington, Philip Michael as Director
16 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
16 February 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 February 2001
Appointed Crane, Rita Margaret as Secretary
16 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 2001
Appointed Crane, Kevin as Director
16 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 2001
Appointed Crane, Rita Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07008939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Other filing
27 May 2026Other filing
6 May 2026Confirmation statement with no updates1 May 2026
17 April 2026Accounts filing
15 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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