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TELEVENTURES LIMITED

Active
12694539·incorporated 2020-06-24

TELEVENTURES LIMITED is an active UK private limited company, incorporated on 24 June 2020 at Companies House (number 12694539; OpenRegistry canonical ID GB-12694539-televentures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-24
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TELEVENTURES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

TELEVENTURES LIMITED has 2 persons with significant control on file:

  • Smart Telco Limited (England reg. 11327993). Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil James Kitcher born 1969 resident in England, British national. Notified 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Miss Carol Topley born 1985 resident in Canada, British national. Notified 2020-06-25. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Exonia Consulting Limited (England reg. 05513440). Notified 2020-06-24. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Exonia Consulting Inc. Notified 2020-06-25. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Farmer born 1980 resident in Canada, British national. Notified 2020-06-25. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12694539.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.