Ka Venture Limited. Head office in Crick, Northampton. Check Director.

Ka Venture Limited, Crick, Northampton

Ka Venture Limited is a private limited company. Situated at Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL, the above-mentioned 14 years old business was incorporated on 2009-11-26 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Robbie B. (appointed on 19 June 2023), David E. (appointed on 14 May 2018). Moving to the secretaries (1 in total), we can name: Russell D. (appointed on 21 October 2022).

About
Name: Ka Venture Limited
Number: 07087935
Incorporation date: 2009-11-26
End of financial year: 31 December


Address:	Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Highbourne Group Limited

20 March 2019

Address	Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06216887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travis Perkins Plc

13 October 2017 - 20 March 2019

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	00824821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin A.

6 April 2016 - 13 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Total Assets Less Current Liabilities	546,437	513,906	539,363	539,363	539,363	539,363
Current Assets	160	160	359	359	359	-
Fixed Assets	1,101,182	1,101,182	1,101,182	1,101,182	1,101,182	-
Shareholder Funds	546,437	513,906	539,363	539,363	539,363	-

The date for Ka Venture Limited confirmation statement filing is 2023-12-15. The previous one was submitted on 2022-12-01. The target date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Highbourne Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eldon Way, Crick Industrial Estate, NN6 7SL Crick, Northampton. Travis Perkins Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lodge Way, Harlestone Road, NN5 7UG Northampton. Kevin A. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (41 pages)
CH01	On 2023-06-19 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-19 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-19 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AP03	On 2022-10-21 - new secretary appointed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-21 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-21 filed on: 21st, November 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
CH01	On 2021-10-19 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-09-30 filed on: 7th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 6th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (43 pages)
AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2021-10-19 filed on: 19th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-15 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
CH01	On 2019-09-01 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-04-17 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-26 filed on: 26th, February 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-01-03: 160.01 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-05-14 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, December 2017 \| resolution	Free Download
AD01	Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 2017-12-05 filed on: 5th, December 2017 \| address	Free Download (2 pages)
AP04	On 2017-10-13 - new secretary appointed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2017-10-13 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-09-08: 176.00 GBP filed on: 1st, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, July 2017 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-07-15: 160.00 GBP filed on: 13th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, November 2016 \| resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 4th, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26 filed on: 26th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-26: 190.48 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-22: 190.48 GBP capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 30th, September 2014 \| resolution
SH03	Purchase of own shares filed on: 30th, September 2014 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2014-09-17 filed on: 30th, September 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-17: 190.48 GBP filed on: 30th, September 2014 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-09-26: 200.00 GBP filed on: 17th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2010 \| resolution	Free Download (20 pages)
AA01	Previous accounting period shortened from 2010-11-30 to 2010-09-30 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2009 \| incorporation	Free Download (8 pages)

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