E-Ntire Ventures Ltd

Active04178515 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gillian Mhairi Elizabeth Love
Hugh Gaven Love
Owned by
Gaven Love
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
Hertfordshire
AL1 3SE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2007
British
Love, Gillian Mhairi Elizabeth
Director · Appointed 1 August 2006
British
Born December 1982 (43)
Love, Hugh Gaven
Director · Appointed 1 August 2006
British
Born July 1952 (74)
Director · Appointed 15 August 2005
British
Born December 1976 (49)
Officer history (7 former)
4 February 2016
Resigned Fuller, Alison as Director
1 October 2010
Appointed Fuller, Alison as Director
13 September 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Love, Gaven as Secretary
1 August 2006
Appointed Love, Gillian Mhairi Elizabeth as Director
1 August 2006
Appointed Love, Hugh Gaven as Director
5 September 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
15 August 2005
Appointed Love, Gaven as Director
15 August 2005
Resigned Norman, William David as Secretary
15 August 2005
Resigned Norman, William David as Director
15 August 2005
Resigned Bray, Elizabeth as Director
15 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2001
Appointed Bray, Elizabeth as Director
13 March 2001
Appointed Norman, William David as Secretary
13 March 2001
Appointed Norman, William David as Director
13 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)

Holdings 1

Companies where E-Ntire Ventures Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 1 0 0 3 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts30 March 2025
30 September 2025Confirmation statement with updates5 September 2025
20 December 2024Total exemption full accounts30 March 2024
23 September 2024Confirmation statement with updates5 September 2024
21 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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