It Venture Capital Limited

Dissolved 21 Jul 202605331297 Private limited company
Incorporated
13 January 2005
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Franco Rossini
Owners at dissolution
Franco Rossini
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Rossini, Franco
Director · Appointed 27 April 2022
Italian
Born January 1950 (76)
Corporate Secretary · Appointed 13 January 2005
Officer history (8 former)
27 April 2022
Resigned Bonetti, Chiara as Director
27 April 2022
Appointed Rossini, Franco as Director
30 September 2021
Appointed Bonetti, Chiara as Director
30 September 2021
Resigned Laurino, Andrea as Director
23 July 2019
Appointed Laurino, Andrea as Director
23 July 2019
Resigned Maslikova, Emilia, Ms. as Director
17 January 2017
Resigned Brooks, Martin as Director
17 January 2017
Appointed Maslikova, Emilia, Ms. as Director
6 June 2013
Resigned Akhavan Safa, Bijan as Director
27 February 2012
Appointed Brooks, Martin as Director
27 February 2012
Resigned Wise, Richard James as Director
13 January 2005
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
13 January 2005
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
13 January 2005
Appointed Tadco Directors Limited as Corporate Nominee Director
13 January 2005
Resigned Tadco Directors Limited as Corporate Nominee Director
13 January 2005
Appointed Wise, Richard James as Director
13 January 2005
Appointed Akhavan Safa, Bijan as Director
13 January 2005
Appointed Ashgrove Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Franco Rossini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1950 (76)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,281,015)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £243,243 (£647,176) (£953,958) (£1,262,818) (£1,281,015)
Balance sheet detail
202420232022202120202019
Current Assets£2,848,447£2,862,316£3,508,967EUR 3,213,347
Debtors£3,470,330EUR 3,205,130
Cash£27,316£38,637EUR 8,217
Creditors (< 1 year)£20,031£1,425,466£1,124,800£831,100£587,856EUR 310,815
Creditors (> 1 year)£4,088,500£2,670,000£2,670,000£2,670,000£2,670,000EUR 2,670,000
Net Assets(£1,281,015)(£1,262,818)(£953,958)(£647,176)£243,243EUR 223,912

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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