OpenCompanies

IT Venture Capital Limited

Company number
05331297
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jan 2005
Dissolved
21 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Officers

NameRoleAppointedResigned
TADCO DIRECTORS LIMITED Corporate-Nominee-Director 13 Jan 2005 13 Jan 2005
TADCO SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 13 Jan 2005 13 Jan 2005
WISE, Richard James Director 13 Jan 2005 27 Feb 2012
AKHAVAN SAFA, Bijan Director 13 Jan 2005 6 Jun 2013
BROOKS, Martin Director 27 Feb 2012 17 Jan 2017
MASLIKOVA, Emilia, Ms. Director 17 Jan 2017 23 Jul 2019
LAURINO, Andrea Director 23 Jul 2019 30 Sep 2021
BONETTI, Chiara Director 30 Sep 2021 27 Apr 2022
ROSSINI, Franco Director 27 Apr 2022
ASHGROVE SECRETARIES LIMITED Corporate-Secretary 13 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Franco Rossini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,281,015 - 0
31 Dec 2023 -£1,262,818 - 1
31 Dec 2022 -£953,958 - 1
31 Dec 2021 -£647,176 £27,316 1
31 Dec 2020 £243,243 £38,637 1
31 Dec 2019 £223,912 £8,217 1
31 Dec 2018 £202,522 £5,626 1
31 Dec 2017 £182,193 £1,368 1
31 Dec 2016 £175,898 £10,938 1
31 Dec 2015 £231,700 £157,863 -
31 Dec 2014 - £130,802 -
31 Dec 2013 - £886,849 -
31 Dec 2012 - £47,729 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data