International Ventures Limited BAGSHOT


International Ventures started in year 2003 as Private Limited Company with registration number 04875951. The International Ventures company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bagshot at 5 The Square. Postal code: GU19 5AX.

Currently there are 2 directors in the the company, namely Chloe B. and Nicholas B.. In addition one secretary - Emma B. - is with the firm. As of 29 March 2024, there was 1 ex director - Chloe B.. There were no ex secretaries.

International Ventures Limited Address / Contact

Office Address 5 The Square
Town Bagshot
Post code GU19 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04875951
Date of Incorporation Fri, 22nd Aug 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Chloe B.

Position: Director

Appointed: 23 August 2022

Emma B.

Position: Secretary

Appointed: 22 August 2003

Nicholas B.

Position: Director

Appointed: 22 August 2003

Chloe B.

Position: Director

Appointed: 23 March 2016

Resigned: 22 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Miss B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miss B.

Notified on 23 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-3 0466 129     
Balance Sheet
Current Assets16 11131 80510 55312 18727 84916 85422 506
Net Assets Liabilities 6 12964610 2902021951 278
Net Assets Liabilities Including Pension Asset Liability-3 0466 129     
Reserves/Capital
Shareholder Funds-3 0466 129     
Other
Average Number Employees During Period  22212
Creditors 25 84615 51519 94125 00021 66716 667
Fixed Assets3 2581705 60818 04418 602704490
Net Current Assets Liabilities-6 3045 9594 962-7 7546 60021 15817 455
Total Assets Less Current Liabilities-3 0466 12964610 29025 20221 86217 945
Creditors Due Within One Year22 41525 846     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 9th, October 2023
Free Download (4 pages)

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