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Home > England & Wales Companies > LICENSED VENTURES LTD
Company Information for

LICENSED VENTURES LTD

2 Wyevale Business Park, Kings Acre, Hereford, HEREFORDSHIRE, HR4 7BS,
Company Registration Number
07169059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Licensed Ventures Ltd
LICENSED VENTURES LTD was founded on 2010-02-25 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Licensed Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LICENSED VENTURES LTD
 
Legal Registered Office
2 Wyevale Business Park
Kings Acre
Hereford
HEREFORDSHIRE
HR4 7BS
Other companies in HR4
 
Filing Information
Company Number 07169059
Company ID Number 07169059
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-09 05:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENSED VENTURES LTD
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Companies with same name LICENSED VENTURES LTD
The following companies were found which have the same name as LICENSED VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LICENSED VENTURES HOTELS LLP 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS Dissolved Company formed on the 2011-06-21
LICENSED VENTURES NO2 LTD 6 SNOW HILL LONDON EC1A 2AY Dissolved Company formed on the 2012-03-07
LICENSED VENTURES NO3 LTD 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS Dissolved Company formed on the 2012-03-07
LICENSED VENTURES NO4 LTD 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS Active - Proposal to Strike off Company formed on the 2013-03-21
Licensed Ventures, Inc. 575 S. Barrington Ave., 411 Los Angeles CA 90049 Active Company formed on the 2000-11-16
LICENSED VENTURES INCORPORATED New Jersey Unknown

Company Officers of LICENSED VENTURES LTD

Current Directors
Officer Role Date Appointed
ANTHONY FITZGERALD TILDEN
Director 2010-02-25
PAUL WHITFORD
Director 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FITZGERALD TILDEN TILDEN MANAGEMENT LTD Director 2013-12-20 CURRENT 2011-07-29 Dissolved 2017-06-20
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO4 LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO2 LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-20
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO3 LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2015-07-28
ANTHONY FITZGERALD TILDEN LICENCED MANAGEMENTS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2017-06-06
ANTHONY FITZGERALD TILDEN LICENCED DEVELOPMENTS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2017-10-24
ANTHONY FITZGERALD TILDEN LICENSED SOLUTIONS LTD Director 2002-02-22 CURRENT 2002-01-31 Active
PAUL WHITFORD LICENCED MANAGEMENTS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2017-06-06
PAUL WHITFORD LICENCED DEVELOPMENTS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2017-10-24
PAUL WHITFORD LICENSED SOLUTIONS LTD Director 2002-02-22 CURRENT 2002-01-31 Active
PAUL WHITFORD WHITFORD MANAGEMENT LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZGERALD TILDEN
2023-03-01CESSATION OF ANTHONY FITZGERALD TILDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-07-18CH01Director's details changed for Mr Paul Whitford on 2016-02-26
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FITZGERALD TILDEN / 20/03/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 33 Bridge Street Hereford Herefordshire HR4 9DQ
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-06AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-20AR0125/02/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITFORD / 25/02/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD TILDEN / 25/02/2011
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM 5 Castle Street Bridgewater Somerset TA6 3DD United Kingdom
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LICENSED VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LICENSED VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LICENSED VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICENSED VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICENSED VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LICENSED VENTURES LTD
Trademarks
We have not found any records of LICENSED VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICENSED VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LICENSED VENTURES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LICENSED VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENSED VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LICENSED VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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