Televentures Limited
- Company number
- 12694539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Smart Telco Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UGAN, Pulat | Director | 14 Oct 2025 | |
| ROBERTS, Adrian Carl | Director | 14 Oct 2025 | |
| TUNCEL, Bulent | Director | 23 Apr 2024 | |
| KITCHER, Neil James | Director | 23 Jul 2020 | |
| EXONIA CONSULTING LIMITED | Corporate-Secretary | 24 Jun 2020 | 14 Oct 2025 |
| FARMER, Peter James | Director | 24 Jun 2020 | 14 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Telco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2024 | |
| Mr Neil James Kitcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2020 | |
| Exonia Consulting Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | 23 Jul 2020 |
| Mr Peter James Farmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2020 | 23 Jul 2020 |
| Miss Carol Topley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2020 | 23 Jul 2020 |
| Exonia Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2020 | 23 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£148,283 | 0 |
| 31 Mar 2024 | -£44,255 | 0 |
| 31 Mar 2023 | -£63,641 | 0 |
| 31 Mar 2022 | -£49 | 0 |
| 31 Mar 2021 | £8,345 | 0 |
Connections
Owned by
Televentures Limited → Smart Telco Ltd
Controls
- Telesmart Ltd (05081936)
Directors’ other companies
- TUNCEL, Bulent - Director at Future Tmc Ltd
Registered address
1,797 companies are registered at this address - likely a registration agent.