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Home > England & Wales Companies > MONGOOSE VENTURES LIMITED
Company Information for

MONGOOSE VENTURES LIMITED

13 CROFTON AVENUE, LONDON, W4 3EW,
Company Registration Number
05957484
Private Limited Company
Active

Company Overview

About Mongoose Ventures Ltd
MONGOOSE VENTURES LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Mongoose Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONGOOSE VENTURES LIMITED
 
Legal Registered Office
13 CROFTON AVENUE
LONDON
W4 3EW
Other companies in W4
 
Previous Names
SECURE TM LIMITED05/03/2007
Filing Information
Company Number 05957484
Company ID Number 05957484
Date formed 2006-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONGOOSE VENTURES LIMITED
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Companies with same name MONGOOSE VENTURES LIMITED
The following companies were found which have the same name as MONGOOSE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONGOOSE VENTURES, INC. 1930 BROADWAY 27H New York NEW YORK NY 10023 Active Company formed on the 2007-12-03
MONGOOSE VENTURES LLC 2650 N. MILITARY TRAIL BOCA RATON FL 33431 Active Company formed on the 2016-09-06
MONGOOSE VENTURES INC Delaware Unknown
MONGOOSE VENTURES PTY LTD Active Company formed on the 2018-09-21
Mongoose Ventures LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-04-08

Company Officers of MONGOOSE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW KINGSLEY-WILIAMS
 Director 2006-10-05
DANIEL JONATHAN SCARFE
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FADE CHRISTOPHER HEATLY
 Company Secretary 2006-10-05 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW KINGSLEY-WILIAMS LAWPANEL LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
MARK ANDREW KINGSLEY-WILIAMS INLAW SYSTEMS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-02-07
MARK ANDREW KINGSLEY-WILIAMS BREXIT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MARK ANDREW KINGSLEY-WILIAMS TRADE MARK DIRECT (USA) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2018-05-08
MARK ANDREW KINGSLEY-WILIAMS MKW ASSOCIATES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
MARK ANDREW KINGSLEY-WILIAMS TRADE MARK DIRECT LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
MARK ANDREW KINGSLEY-WILIAMS NATURALLY DIVINE LIMITED Director 2003-07-18 CURRENT 2003-07-18 Dissolved 2018-05-08
MARK ANDREW KINGSLEY-WILIAMS ASHCROFT LIMITED Director 1996-09-27 CURRENT 1996-09-27 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-31CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 37 Crofton Avenue London W4 3EW England
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Trade Mark Direct Ltd 4 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN SCARFE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2019-05-08RT01Administrative restoration application
2019-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 32.25
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 32.25
2016-01-22AR0105/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM02Termination of appointment of John Fade Christopher Heatly on 2015-06-19
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 32.25
2014-12-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 32.25
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15SH03Purchase of own shares
2012-11-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-01AR0105/10/11 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM C/O Dotnet Solutions Ltd George Vth Place 4 Thames Avenue Windsor SL4 1QP
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-01SH0116/11/11 STATEMENT OF CAPITAL GBP 31.42
2011-06-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0105/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0105/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN SCARFE / 04/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSLEY-WILLIAMS / 04/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSLEY-WILLIAMS / 22/11/2008
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCARFE / 01/01/2008
2009-01-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GEORGE VTH PLACE 4 THAMES AVENUE WINDSOR SL4 1QP
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-08MEM/ARTSARTICLES OF ASSOCIATION
2007-03-05CERTNMCOMPANY NAME CHANGED SECURE TM LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-02-17288aNEW DIRECTOR APPOINTED
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MONGOOSE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against MONGOOSE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 30,492
Creditors Due After One Year 2012-10-31 £ 34,067
Creditors Due After One Year 2012-10-31 £ 34,067
Creditors Due After One Year 2011-10-31 £ 41,217
Creditors Due Within One Year 2013-10-31 £ 13,129
Creditors Due Within One Year 2012-10-31 £ 30,944
Creditors Due Within One Year 2012-10-31 £ 30,944
Creditors Due Within One Year 2011-10-31 £ 93,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONGOOSE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 48,972
Current Assets 2012-10-31 £ 57,300
Current Assets 2011-10-31 £ 55,213
Debtors 2013-10-31 £ 34,944
Debtors 2012-10-31 £ 57,300
Debtors 2012-10-31 £ 57,300
Debtors 2011-10-31 £ 6,241
Fixed Assets 2013-10-31 £ 8,643
Fixed Assets 2012-10-31 £ 9,119
Fixed Assets 2012-10-31 £ 9,119
Fixed Assets 2011-10-31 £ 9,095
Secured Debts 2012-10-31 £ 37,642
Secured Debts 2011-10-31 £ 42,409
Shareholder Funds 2012-10-31 £ 1,408
Shareholder Funds 2012-10-31 £ 1,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONGOOSE VENTURES LIMITED registering or being granted any patents
Domain Names

MONGOOSE VENTURES LIMITED owns 1 domain names.

trademarkdirect.co.uk  

Trademarks
We have not found any records of MONGOOSE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONGOOSE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MONGOOSE VENTURES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MONGOOSE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONGOOSE VENTURES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONGOOSE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONGOOSE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W4 3EW