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Home > England & Wales Companies > REAL VENTURES (HUMBER) LTD
Company Information for

REAL VENTURES (HUMBER) LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
09231908
Private Limited Company
Liquidation

Company Overview

About Real Ventures (humber) Ltd
REAL VENTURES (HUMBER) LTD was founded on 2014-09-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Real Ventures (humber) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REAL VENTURES (HUMBER) LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
 
Filing Information
Company Number 09231908
Company ID Number 09231908
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212736333  
Last Datalog update: 2018-09-04 21:45:21
Primary Source:Companies House
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Company Officers of REAL VENTURES (HUMBER) LTD

Current Directors
Officer Role Date Appointed
KEITH JAMES PLANT
 Director 2016-09-24
RAYMOND PAUL TUCKER
 Director 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES PLANT NORTH BECK ENERGY LIMITED Director 2018-01-24 CURRENT 2017-07-21 Active
KEITH JAMES PLANT REAL VENTURES (IMMINGHAM) LTD Director 2012-06-01 CURRENT 2011-05-04 Liquidation
KEITH JAMES PLANT SWITCH TO SWITCH LTD Director 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
KEITH JAMES PLANT SWITCH 2 SWITCH LTD Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
RAYMOND PAUL TUCKER NBEC LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RAYMOND PAUL TUCKER NORTH BECK ENERGY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
RAYMOND PAUL TUCKER OPTIGAS 1 LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
RAYMOND PAUL TUCKER OPTIGEN LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
RAYMOND PAUL TUCKER OPTIGAS LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
RAYMOND PAUL TUCKER GETHIN BIO-ENERGY LTD Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
RAYMOND PAUL TUCKER REAL VENTURES 4 LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-09-01
RAYMOND PAUL TUCKER REAL VENTURES (HULL) LTD Director 2011-11-04 CURRENT 2011-11-04 Liquidation
RAYMOND PAUL TUCKER REAL VENTURES (IOW) LTD Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
RAYMOND PAUL TUCKER REAL VENTURES (IMMINGHAM) LTD Director 2011-05-04 CURRENT 2011-05-04 Liquidation
RAYMOND PAUL TUCKER REAL CHOICES LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-09-01
RAYMOND PAUL TUCKER BGO HOLDINGS LTD Director 2008-12-30 CURRENT 2008-12-30 Dissolved 2015-09-01
RAYMOND PAUL TUCKER OPTIGEN LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active
RAYMOND PAUL TUCKER REAL VENTURES LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active - Proposal to Strike off
RAYMOND PAUL TUCKER FLOW-GEN LTD Director 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
RAYMOND PAUL TUCKER WARM OPTIONS LTD Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
RAYMOND PAUL TUCKER SWITCH TO SWITCH LTD Director 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
RAYMOND PAUL TUCKER SWITCH 2 SWITCH LTD Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off

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
2018-06-08AA31/03/18 TOTAL EXEMPTION FULL
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THE QUARRIES BROAD LANE YARMOUTH ISLE OF WIGHT PO41 0UQ
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR KEITH JAMES PLANT
2016-03-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-30AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-04AR0123/09/15 FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23NEWINCCERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to REAL VENTURES (HUMBER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-08
Notices to2018-05-08
Appointmen2018-05-08
Fines / Sanctions
No fines or sanctions have been issued against REAL VENTURES (HUMBER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL VENTURES (HUMBER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 REAL VENTURES (HUMBER) LTD

Intangible Assets
Patents
We have not found any records of REAL VENTURES (HUMBER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REAL VENTURES (HUMBER) LTD
Trademarks
We have not found any records of REAL VENTURES (HUMBER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL VENTURES (HUMBER) 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 (70100 - Activities of head offices) as REAL VENTURES (HUMBER) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL VENTURES (HUMBER) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyREAL VENTURES (HUMBER) LTDEvent Date2018-05-08
 
Initiating party Event TypeNotices to
Defending partyREAL VENTURES (HUMBER) LTDEvent Date2018-05-08
 
Initiating party Event TypeAppointmen
Defending partyREAL VENTURES (HUMBER) LTDEvent Date2018-05-08
Name of Company: REAL VENTURES (HUMBER) LTD Company Number: 09231908 Nature of Business: Activities of head offices Registered office: The Quarries, Broad Lane, Yarmouth, Isle of Wight, PO41 0UQ Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL VENTURES (HUMBER) 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 REAL VENTURES (HUMBER) 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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    Other companies at postcode MK5 8PJ