NETWORK VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK VENTURES LIMITED
COMPANY NUMBER
04881694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
29/08/2003
(21 years and 2 months old)
WEBSITE
www.networkgroupholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2003
11/09/2007
PERTEMPS VENTURES LIMITED
View all previous names
WEST MIDLANDS
CV7 7PT
Telephone: 01676525326
TPS: No
Meriden Hall
Main Road Meriden
Coventry
West Midlands
CV7 7PT
Telephone: 525326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/09/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETWORK VENTURES LIMITED | Active - Accounts Filed | View Report |
| AVIATION PAYROLL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Alexander Charles Retallack (924885051) Appointed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETWORK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2005 - Present (19 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Secretary |
Current: 83 Past: 105 |
View Report |
|
16/05/2011 - Present (13 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 64 Past: 28 |
View Report |
|
18/07/2022 - Present (2 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 42 Past: 71 |
View Report |
|
18/07/2022 - Present (2 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 49 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/09/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Appointment of director (AP01) | officers | |
| 28/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 02/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 06/04/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/09/2021 | Confirmation Statement (CS01) | other | |
| 08/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 14/09/2020 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 29/04/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 29/04/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/04/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/04/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 31/03/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 24/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/09/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Confirmation Statement (CS01) | other | |
| 15/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/12/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/11/2015 | Appointment of director (AP01) | officers | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 16/01/2015 | Annual Accounts. (AA) | accounts | |
| 03/01/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/12/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/09/2014 | Change of director’s details (CH01) | officers | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 22/01/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/01/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/01/2014 | Annual Accounts. (AA) | accounts | |
| 26/09/2013 | Annual Return (AR01) | returns | |
| 26/09/2013 | Change of director’s details (CH01) | officers | |
| 10/07/2013 | Termination of appointment of director (TM01) | officers | |
| 10/07/2013 | Termination of appointment of director (TM01) | officers | |
| 04/04/2013 | No description (RESOLUTIONS) | other | |
| 11/03/2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 13/09/2012 | Change of director’s details (CH01) | officers | |
| 13/09/2012 | Annual Return (AR01) | returns | |
| 31/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/09/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Change of secretary’s details (CH03) | officers | |
| 22/09/2011 | Change of director’s details (CH01) | officers | |
| 22/09/2011 | Change of director’s details (CH01) | officers | |
| 15/06/2011 | Annual Accounts. (AA) | accounts | |
| 19/05/2011 | Appointment of director (AP01) | officers | |
| 16/05/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 09/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/04/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/04/2011 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 01/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/11/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2010 | Annual Return (AR01) | returns | |
| 03/06/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | No description (RESOLUTIONS) | other | |
| 05/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2009 | No description (RESOLUTIONS) | other | |
| 24/09/2009 | Annual Return. (363A) | returns | |
| 07/06/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2008 | Annual Accounts. (AA) | accounts | |
| 16/09/2008 | Annual Return. (363A) | returns | |
| 14/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/09/2007 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Annual Return. (363A) | returns | |
| 21/09/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 08/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 16/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/09/2006 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Alexander Charles Retallack (924885051) Appointed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Stephen Carlo Mogano (915913822) Appointed |
| 27/07/2022 | Jonathon David Smith (909026630) has left the board |
| 20/07/2022 | New Board Member Stephen William West (911527592) Appointed |
| 20/07/2022 | New Board Member Stephen Carlo Mogano (929811683) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | Spencer Raymond Arthur Jones (920269746) has left the board |
| 19/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 14/12/2016 | Alan Ratcliffe (906051784) has left the board |
| 27/09/2016 | New Annual Return filed |
| 18/11/2015 | New Board Member Spencer Raymond Arthur Jones (920269746) Appointed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 21/01/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 12/07/2013 | Mike Owen (900295469) has left the board |
| 13/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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