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Company Information for

IMPERIAL TOBACCO VENTURES LIMITED

121 Winterstoke Road, Bristol, BS3 2LL,
Company Registration Number
11044395
Private Limited Company
Active

Company Overview

About Imperial Tobacco Ventures Ltd
IMPERIAL TOBACCO VENTURES LIMITED was founded on 2017-11-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Tobacco Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMPERIAL TOBACCO VENTURES LIMITED
 
Legal Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
 
Filing Information
Company Number 11044395
Company ID Number 11044395
Date formed 2017-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-12 11:05:43
Primary Source:Companies House
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Company Officers of IMPERIAL TOBACCO VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARTIN WILLIAMS
 Company Secretary 2017-11-02
JOHN MATTHEW DOWNING
 Director 2017-11-02
THOMAS RICHARD WILLIAM TILDESLEY
 Director 2018-02-28
TREVOR MARTIN WILLIAMS
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN RESNEKOV
 Director 2017-11-02 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW DOWNING FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
JOHN MATTHEW DOWNING VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
JOHN MATTHEW DOWNING NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
JOHN MATTHEW DOWNING NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
JOHN MATTHEW DOWNING SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
JOHN MATTHEW DOWNING NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
JOHN MATTHEW DOWNING NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
JOHN MATTHEW DOWNING HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-08-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LIMITED Director 2017-03-31 CURRENT 1984-11-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
JOHN MATTHEW DOWNING BRITISH TOBACCO COMPANY LIMITED(THE) Director 2012-10-01 CURRENT 1901-09-25 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2012-10-01 CURRENT 2005-11-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2012-10-01 CURRENT 2007-04-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING ITG BRANDS LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2012-10-01 CURRENT 1998-06-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2012-10-01 CURRENT 2003-08-05 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2012-10-01 CURRENT 2003-10-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO INITIATIVES Director 2012-10-01 CURRENT 2004-09-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2012-10-01 CURRENT 2005-09-12 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ALTADIS LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LACROIX LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING RIZLA UK LIMITED Director 2012-10-01 CURRENT 1938-06-13 Active
JOHN MATTHEW DOWNING PARK LANE TOBACCO COMPANY LIMITED Director 2012-10-01 CURRENT 1902-05-27 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING JOSEPH AND HENRY WILSON LIMITED Director 2012-10-01 CURRENT 1895-05-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO GROUP LIMITED Director 2012-10-01 CURRENT 1902-05-22 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS LIMITED Director 2012-10-01 CURRENT 1903-07-15 Active
JOHN MATTHEW DOWNING ATTENDFRIEND LIMITED Director 2012-10-01 CURRENT 1935-05-04 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2012-10-01 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO PENSION TRUSTEES LIMITED Director 2018-03-27 CURRENT 1929-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY BRITISH TOBACCO COMPANY LIMITED(THE) Director 2018-02-28 CURRENT 1901-09-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS LIMITED Director 2018-02-28 CURRENT 1995-08-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2018-02-28 CURRENT 2005-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2018-02-28 CURRENT 2006-11-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2018-02-28 CURRENT 2007-04-02 Active
THOMAS RICHARD WILLIAM TILDESLEY CONGAR INTERNATIONAL UK LIMITED Director 2018-02-28 CURRENT 2007-11-28 Active
THOMAS RICHARD WILLIAM TILDESLEY TABACALERA DE GARCIA UK LIMITED Director 2018-02-28 CURRENT 2004-12-22 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2018-02-28 CURRENT 2006-03-10 Active
THOMAS RICHARD WILLIAM TILDESLEY ITG BRANDS LIMITED Director 2018-02-28 CURRENT 1989-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS FINANCE PLC Director 2018-02-28 CURRENT 1996-06-14 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2018-02-28 CURRENT 1998-06-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2018-02-28 CURRENT 2003-10-07 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO INITIATIVES Director 2018-02-28 CURRENT 2004-09-07 Active
THOMAS RICHARD WILLIAM TILDESLEY LA FLOR DE COPAN UK LIMITED Director 2018-02-28 CURRENT 2005-01-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2018-02-28 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2018-02-28 CURRENT 2007-03-06 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO ALTADIS LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO LACROIX LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active

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
2024-06-12Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-12Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-12Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-12Audit exemption subsidiary accounts made up to 2023-09-30
2023-07-04DIRECTOR APPOINTED MS EMILY JANE CAREY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW DOWNING
2023-04-25Audit exemption subsidiary accounts made up to 2022-09-30
2023-03-31Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-02-1018/01/23 STATEMENT OF CAPITAL GBP 2.00
2022-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-03-15TM02Termination of appointment of Trevor Martin Williams on 2022-02-28
2022-03-14AP03Appointment of Daniel Peter Bevan as company secretary on 2022-03-01
2022-03-14AP01DIRECTOR APPOINTED MR DAVID MICHAEL TILLEKERATNE
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN WILLIAMS
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-03-21CH01Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-08-22CH01Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15
2018-04-24PSC02Notification of Imperial Tobacco Limited as a person with significant control on 2018-04-13
2018-04-24PSC07CESSATION OF IMPERIAL BRANDS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RESNEKOV
2018-03-01AP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2017-11-02AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL TOBACCO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL TOBACCO VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL TOBACCO VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets
Patents
We have not found any records of IMPERIAL TOBACCO VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TOBACCO VENTURES LIMITED
Trademarks

Trademark applications by IMPERIAL TOBACCO VENTURES LIMITED

IMPERIAL TOBACCO VENTURES LIMITED is the Original Applicant for the trademark ZONE ™ (88815456) through the USPTO on the 2020-02-28
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for IMPERIAL TOBACCO 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 (46180 - Agents specialized in the sale of other particular products) as IMPERIAL TOBACCO VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TOBACCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL TOBACCO 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 IMPERIAL TOBACCO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS3 2LL