| Company Name | Ventiv Technology Group International Ltd |
|---|---|
| Director | James Matthew Wetekamp |
| Company Status | Active |
| Company Number | 09188347 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
| Previous Name | UK Apple Acquisition Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Matthew Wetekamp |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 February 2024(9 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Pinsent Masons Llp 1 Park Row Leeds LS1 5AB |
| Secretary Name | Michael Ridgway Jones |
|---|---|
| Status | Current |
| Appointed | 29 February 2024(9 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Correspondence Address | Pinsent Masons Llp 1 Park Row Leeds LS1 5AB |
| Director Name | Mr Sunit Shankar Mukherjee |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Principal |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR |
| Director Name | Mr Edoardo Bounous |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 May 2016(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 September 2019) |
| Role | Director Of European Development |
| Country of Residence | Italy |
| Correspondence Address | 30 Eastcheap London EC3M 1HD |
| Director Name | Mr Steven David Cloutman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 February 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Dixon House 1 Lloydâ??S Avenue London EC3N 3DQ |
| Director Name | Mr David Joseph Evans |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 September 2019(5 years after company formation) |
| Appointment Duration | 10 months (resigned 02 July 2020) |
| Role | Senior Legal Counsel |
| Country of Residence | United States |
| Correspondence Address | 227w Ventiv Technology Inc 227 W. Monroe St., Suite 650 Il60606 Chicago |
| Director Name | Miss Omofola Blessing Ebisan |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2019(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Eastcheap London EC3M 1HD |
| Director Name | Mr Chamil Senanayake |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2021(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 February 2024) |
| Role | Cfo/Coo |
| Country of Residence | United States |
| Correspondence Address | 1st Floor Dixon House 1 Lloydâ??S Avenue London EC3N 3DQ |
Location
| Registered Address | 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Uk Apple Holdco LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 10 November 2017 | Delivered on: 21 November 2017 Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent Classification: A registered charge Outstanding |
|---|---|
| 15 June 2016 | Delivered on: 29 June 2016 Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent Classification: A registered charge Outstanding |
| 15 June 2016 | Delivered on: 23 June 2016 Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent Classification: A registered charge Outstanding |
| 4 November 2014 | Delivered on: 17 November 2014 Persons entitled: Obsidian Agency Services, Inc Classification: A registered charge Outstanding |
| 29 August 2014 | Delivered on: 2 September 2014 Persons entitled: Obsidian Agency Services, Inc. (As Collateral Agent) Classification: A registered charge Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Group of companies' accounts made up to 31 December 2022 (50 pages) |
| 5 June 2023 | Registered office address changed from 30 Eastcheap London EC3M 1HD to 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ on 5 June 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 17 November 2022 | Satisfaction of charge 091883470002 in full (1 page) |
| 17 November 2022 | Satisfaction of charge 091883470004 in full (1 page) |
| 17 November 2022 | Satisfaction of charge 091883470005 in full (1 page) |
| 17 November 2022 | Satisfaction of charge 091883470001 in full (1 page) |
| 17 November 2022 | Satisfaction of charge 091883470003 in full (1 page) |
| 10 October 2022 | Group of companies' accounts made up to 31 December 2021 (59 pages) |
| 6 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 6 October 2021 | Group of companies' accounts made up to 31 December 2020 (48 pages) |
| 14 July 2021 | Termination of appointment of Omofola Blessing Ebisan as a director on 1 April 2021 (1 page) |
| 14 July 2021 | Appointment of Mr Chamil Senanayake as a director on 1 April 2021 (2 pages) |
| 17 March 2021 | Group of companies' accounts made up to 31 December 2019 (51 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 18 August 2020 | Termination of appointment of David Joseph Evans as a director on 2 July 2020 (1 page) |
| 3 December 2019 | Full accounts made up to 31 December 2018 (31 pages) |
| 15 October 2019 | Appointment of Mr David Joseph Evans as a director on 2 September 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 11 October 2019 | Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019 (1 page) |
| 11 October 2019 | Appointment of Miss Omofola Blessing Ebisan as a director on 2 September 2019 (2 pages) |
| 11 October 2019 | Cessation of Stg Iv, L.P as a person with significant control on 2 September 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Sunit Mukherjee as a director on 2 September 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Edoardo Bounous as a director on 2 September 2019 (1 page) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 26 September 2018 | Confirmation statement made on 8 September 2018 with updates (5 pages) |
| 29 January 2018 | Statement of capital following an allotment of shares on 30 September 2017
|
| 21 November 2017 | Registration of charge 091883470005, created on 10 November 2017 (59 pages) |
| 21 November 2017 | Registration of charge 091883470005, created on 10 November 2017 (59 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 28 February 2017 | Auditor's resignation (1 page) |
| 28 February 2017 | Auditor's resignation (1 page) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (8 pages) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (8 pages) |
| 13 September 2016 | Appointment of Mr Edoardo Bounous as a director on 12 May 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr Steven Cloutman as a director on 12 May 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr Steven Cloutman as a director on 12 May 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr Edoardo Bounous as a director on 12 May 2016 (2 pages) |
| 29 June 2016 | Registration of charge 091883470004, created on 15 June 2016 (85 pages) |
| 29 June 2016 | Registration of charge 091883470004, created on 15 June 2016 (85 pages) |
| 23 June 2016 | Registration of charge 091883470003, created on 15 June 2016 (57 pages) |
| 23 June 2016 | Registration of charge 091883470003, created on 15 June 2016 (57 pages) |
| 14 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 14 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 1 September 2015 | Register inspection address has been changed to 30 Eastcheap London EC3M 1HD (1 page) |
| 1 September 2015 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015 (1 page) |
| 1 September 2015 | Register inspection address has been changed to 30 Eastcheap London EC3M 1HD (1 page) |
| 1 September 2015 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015 (1 page) |
| 17 April 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
| 17 April 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
| 17 November 2014 | Registration of charge 091883470002, created on 4 November 2014 (10 pages) |
| 17 November 2014 | Registration of charge 091883470002, created on 4 November 2014 (10 pages) |
| 17 November 2014 | Registration of charge 091883470002, created on 4 November 2014 (10 pages) |
| 17 September 2014 | Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14
|
| 17 September 2014 | Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14
|
| 2 September 2014 | Registration of charge 091883470001, created on 29 August 2014 (57 pages) |
| 2 September 2014 | Registration of charge 091883470001, created on 29 August 2014 (57 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|