IN-CAR VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 10442527 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
IN-CAR VENTURES LIMITED is an active private limited company with number 10442527. It was incorporated 7 years, 8 months, 10 days ago, on 24 October 2016. The company address is Abbey Road Abbey Road Abbey Road Abbey Road, Coventry, CV3 4LF, England.
Company Fillings
Accounts with accounts type full
Date: 25 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Cessation of a person with significant control
Date: 21 Feb 2024
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inmotion Ventures Limited
Cessation date: 2021-02-18
Documents
Notification of a person with significant control
Date: 21 Feb 2024
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jaguar Land Rover Holdings Limited
Notification date: 2021-02-18
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Reddoch Berry
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Benjamin
Termination date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Klawitter
Termination date: 2021-01-18
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith John Benjamin
Appointment date: 2021-01-18
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Brogden
Appointment date: 2021-01-18
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-03
Old address: 4th Floor 175 Gray's Inn Road London WC1X 8UE United Kingdom
New address: Abbey Road Abbey Road Whitley Coventry CV3 4LF
Documents
Accounts with accounts type full
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Wittl
Termination date: 2020-05-12
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stewart Butcher
Termination date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 06 Sep 2019
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 06 Sep 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-25
Old address: Abbey Road Whitley Coventry CV3 4LF England
New address: 4th Floor 175 Gray's Inn Road London WC1X 8UE
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Lesley Pearson
Termination date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Helen Suzanne Cairns
Appointment date: 2019-03-31
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-14
Officer name: Mr Lars Klawitter
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Miss Karin Wittl
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stewart Butcher
Appointment date: 2018-11-06
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Alexander Peck
Termination date: 2018-11-06
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karin Wittl
Appointment date: 2018-11-06
Documents
Accounts with accounts type full
Date: 20 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing of director termination with name
Date: 30 Apr 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Mark Donald Newman
Documents
Termination director company with name termination date
Date: 30 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Donald Newman
Termination date: 2018-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars Klawitter
Appointment date: 2018-03-23
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-23
Old address: Abbey Road Abbey Road Whitley Coventry CV3 4LF England
New address: Abbey Road Whitley Coventry CV3 4LF
Documents
Change account reference date company current extended
Date: 19 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-19
Old address: Abbey Road Abbey Road Coventry CV3 4LF United Kingdom
New address: Abbey Road Abbey Road Whitley Coventry CV3 4LF
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Kipferler
Termination date: 2017-05-31
Documents
Appoint person director company with name date
Date: 20 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian Alexander Peck
Appointment date: 2017-05-09
Documents
Appoint person secretary company with name date
Date: 28 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Lesley Pearson
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Donald Newman
Appointment date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 28 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Lesley Pearson
Appointment date: 2017-03-21
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Donald Newman
Appointment date: 2017-03-21
Documents
Some Companies
10 LABURNUM STREET,LONDON,E2 8AY
| Number: | 11507617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WEY COURT WEST,FARNHAM,GU9 7PT
| Number: | 07914536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | SP0972RS |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
12 YARN CLOSE,MANCHESTER,M28 3UG
| Number: | 11516626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 FOXGLOVE CLOSE,MACCLESFIELD,SK10 5DH
| Number: | 09434573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,FITZROVIA,W1T 1DG
| Number: | 09354395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |