Ventiv Technology Group International Ltd LONDON


Ventiv Technology Group International started in year 2014 as Private Limited Company with registration number 09188347. The Ventiv Technology Group International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st Floor Dixon House. Postal code: EC3N 3DQ. Since Wednesday 17th September 2014 Ventiv Technology Group International Ltd is no longer carrying the name Uk Apple Acquisition.

The company has 2 directors, namely Chamil S., Steven C.. Of them, Steven C. has been with the company the longest, being appointed on 12 May 2016 and Chamil S. has been with the company for the least time - from 1 April 2021. As of 24 April 2024, there were 4 ex directors - Omofola E., David E. and others listed below. There were no ex secretaries.

Ventiv Technology Group International Ltd Address / Contact

Office Address 1st Floor Dixon House
Office Address2 1 Lloyd’s Avenue
Town London
Post code EC3N 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09188347
Date of Incorporation Thu, 28th Aug 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Chamil S.

Position: Director

Appointed: 01 April 2021

Steven C.

Position: Director

Appointed: 12 May 2016

Omofola E.

Position: Director

Appointed: 02 September 2019

Resigned: 01 April 2021

David E.

Position: Director

Appointed: 02 September 2019

Resigned: 02 July 2020

Edoardo B.

Position: Director

Appointed: 12 May 2016

Resigned: 02 September 2019

Sunit M.

Position: Director

Appointed: 28 August 2014

Resigned: 02 September 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Ventiv Global Technologies Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ventiv Enterprises Ltd that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Stg Iv, L.p, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ventiv Global Technologies Ltd

30 Eastcheap, London, EC3M 1HD, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09168430
Notified on 6 April 2016
Nature of control: significiant influence or control

Ventiv Enterprises Ltd

30 Eastcheap, London, EC3M 1HD, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09190843
Notified on 6 April 2016
Nature of control: significiant influence or control

Stg Iv, L.P

2475 Hanover Street, Palo Alto, Ca, CA94304, United States

Legal authority Delaware Law
Legal form Limited Partnership
Country registered Delaware
Place registered Delaware
Registration number Fein: 90-0770824
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: significiant influence or control

Stg Iv-A, L.P.

2475 Hanover Street, Palo Alto, Ca, Delaware, CA94304, United States

Legal authority Delaware Law
Legal form Limited Partnership
Country registered Usa
Place registered Delaware
Registration number Fein: 90-0770863
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: significiant influence or control

Company previous names

Uk Apple Acquisition September 17, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thursday 21st December 2023
filed on: 12th, January 2024
Free Download (3 pages)

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