DESIGNAVENTURE LIMITED
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 04862328
- Last Updated: 01 Mar 2024
Company Profile
DESIGNAVENTURE LIMITED was incorporated on Monday, August 11, 2003 as a Private Limited Company with registered address in HEREFORD. DESIGNAVENTURE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 21 years 3 months and 1 day.
| Name | DESIGNAVENTURE LIMITED |
|---|---|
| Company number | 04862328 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katherine Anne Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Paul Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGNAVENTURE LIMITED | 11 Aug 2003 |