| Company Name | N I Venture Partners Limited |
|---|---|
| Directors | Alan Mawson and Neil Walter Cochrane Simms |
| Company Status | Active |
| Company Number | 03889299 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Previous Name | Speed 8000 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Alan Mawson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(1 day after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 10 Clifford Avenue East Sheen London SW14 7BS |
| Director Name | Mr Neil Walter Cochrane Simms |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(21 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&L Goodbody Solicitors, Augustine House Austin Fr London EC2N 2HA |
| Secretary Name | Anthony Nigel Fiducia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 August 2017) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7AJ |
| Director Name | Mr Philip Simon Cammerman |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 March 2001) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £183,703 |
| Net Worth | £2 |
| Current Liabilities | £82,462 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
|---|---|
| 18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 2 February 2018 | Termination of appointment of Anthony Nigel Fiducia as a secretary on 31 August 2017 (1 page) |
| 2 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 29 September 2016 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page) |
| 13 September 2016 | Full accounts made up to 31 August 2015 (13 pages) |
| 13 September 2016 | Full accounts made up to 31 August 2015 (13 pages) |
| 24 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 10 July 2015 | Full accounts made up to 31 August 2014 (35 pages) |
| 10 July 2015 | Full accounts made up to 31 August 2014 (35 pages) |
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Resolutions
|
| 4 July 2014 | Full accounts made up to 31 August 2013 (35 pages) |
| 4 July 2014 | Full accounts made up to 31 August 2013 (35 pages) |
| 8 January 2014 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page) |
| 3 July 2013 | Full accounts made up to 31 August 2012 (34 pages) |
| 3 July 2013 | Full accounts made up to 31 August 2012 (34 pages) |
| 12 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (14 pages) |
| 12 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (14 pages) |
| 12 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (14 pages) |
| 11 March 2013 | Secretary's details changed for Anthony Nigel Fiducia on 5 March 2012 (3 pages) |
| 11 March 2013 | Secretary's details changed for Anthony Nigel Fiducia on 5 March 2012 (3 pages) |
| 11 March 2013 | Secretary's details changed for Anthony Nigel Fiducia on 5 March 2012 (3 pages) |
| 22 May 2012 | Full accounts made up to 31 August 2011 (35 pages) |
| 22 May 2012 | Full accounts made up to 31 August 2011 (35 pages) |
| 6 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (14 pages) |
| 6 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (14 pages) |
| 6 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | Full accounts made up to 31 August 2010 (34 pages) |
| 3 June 2011 | Full accounts made up to 31 August 2010 (34 pages) |
| 24 February 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (14 pages) |
| 24 February 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (14 pages) |
| 24 February 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (14 pages) |
| 1 June 2010 | Full accounts made up to 31 August 2009 (13 pages) |
| 1 June 2010 | Full accounts made up to 31 August 2009 (13 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009. List of shareholders has changed (14 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009. List of shareholders has changed (14 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009. List of shareholders has changed (14 pages) |
| 1 July 2009 | Full accounts made up to 31 August 2008 (33 pages) |
| 1 July 2009 | Full accounts made up to 31 August 2008 (33 pages) |
| 17 March 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 3 June 2008 | Full accounts made up to 31 August 2007 (33 pages) |
| 3 June 2008 | Full accounts made up to 31 August 2007 (33 pages) |
| 10 April 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 10 April 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page) |
| 10 July 2007 | Full accounts made up to 31 August 2006 (30 pages) |
| 10 July 2007 | Full accounts made up to 31 August 2006 (30 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 14 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 14 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 3 October 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 3 October 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 6 July 2004 | Full accounts made up to 31 August 2003 (27 pages) |
| 6 July 2004 | Full accounts made up to 31 August 2003 (27 pages) |
| 10 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 1 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 1 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 8 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 August 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 8 August 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 12 November 2001 | New director appointed (3 pages) |
| 12 November 2001 | New director appointed (3 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: c/o davenport lyons 1 old burlington street london W1X 2NL (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: c/o davenport lyons 1 old burlington street london W1X 2NL (1 page) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Company name changed speed 8000 LIMITED\certificate issued on 03/04/01 (2 pages) |
| 3 April 2001 | Company name changed speed 8000 LIMITED\certificate issued on 03/04/01 (2 pages) |
| 21 March 2001 | Return made up to 06/12/00; full list of members; amend (6 pages) |
| 21 March 2001 | Return made up to 06/12/00; full list of members; amend (6 pages) |
| 6 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (3 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (3 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 December 1999 | Incorporation (20 pages) |
| 6 December 1999 | Incorporation (20 pages) |