NATIONAL GRID VENTURES LIMITED

Non-Trading

General Information

NAME
NATIONAL GRID VENTURES LIMITED

COMPANY NUMBER
08116497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/06/2012 (12 years and 4 months old)

WEBSITE
www.nationalgrid.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/06/2012 17/02/2017
NATIONAL GRID THIRTY LIMITED

REGISTERED ADDRESS

1-3 STRAND
LONDON
WC2N 5EH

Telephone: 02070043000
TPS: No

TRADING ADDRESSES

Grand Buildings
1-3 Strand
London
WC2N 5EH

Telephone: 70043000

Credit Risk Overview

Want to learn more about NATIONAL GRID VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NATIONAL GRID VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NATIONAL GRID VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NATIONAL GRID VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NG NOMINEES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Megan Barnes 30/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 55	View Report
Megan Barnes 30/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harriet Hill 18/11/2022 - Present (1 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Katie Suzanne Hollis 06/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Charles Forward 22/06/2012 - Present (12 years and 4 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 316	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Company Secretary Katie Suzanne Hollis (931620969) Appointed
Date: 31/10/2023	Event: Lawrence Hagan (930251164) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 24/11/2022	Event: Megan Barnes (925302338) has left the board
Date: 24/11/2022	Event: New Company Secretary Lawrence Hagan (930251164) Appointed
Date: 23/11/2022	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Clive Burns (917347952) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Company Secretary Megan Barnes (925307156) Appointed
Date: 19/12/2018	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 05/12/2018	Event: Alice Morgan (921856174) has left the board
Date: 05/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 05/12/2018	Event: New Company Secretary Megan Barnes (925308734) Appointed
Date: 05/12/2018	Event: New Board Member Megan Barnes (925302338) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Board Member Clive Burns (917347952) Appointed
Date: 21/02/2017	Event: New Board Member Alice Morgan (920562929) Appointed
Date: 21/02/2017	Event: Christopher John Waters (913375220) has left the board
Date: 21/02/2017	Event: David George Whincup (919089745) has left the board
Date: 21/02/2017	Event: Martin Colin Cook (920318592) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 10/12/2016	Event: New Accounts filed
Date: 17/11/2016	Event: New Company Secretary Alice Morgan (921856174) Appointed
Date: 05/07/2016	Event: Christopher Howard Woodall (918220245) has left the board
Date: 05/07/2016	Event: New Board Member Martin Colin Cook (920318592) Appointed
Date: 04/05/2016	Event: Charlotte Bartholomew Ramsay (919729543) has left the board
Date: 08/04/2016	Event: Heather Maria Rayner (917010247) has left the board
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: New Board Member Christopher Howard Woodall (918220245) Appointed
Date: 25/09/2015	Event: Paul James Johnson (907842543) has left the board
Date: 05/09/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Paul David Hernaman (906433888) has left the board
Date: 06/05/2015	Event: New Board Member Charlotte Bartholomew Ramsay (919729543) Appointed
Date: 03/04/2015	Event: New Annual Return filed

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NATIONAL GRID VENTURES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™