TELEVENTURES LIMITED

active Company number 12694539

Private Limited by Shares · Incorporated on 24th Jun 2020

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SIC code: 64209
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TELEVENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jun 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

1932 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Kitcher	Director	23rd Jul 2020		British	View profile
Adrian Roberts	Director	14th Oct 2025	This company	British	View profile
Bulent Tuncel	Director	23rd Apr 2024		British	View profile
Pulat Ugan	Director	14th Oct 2025	This company	Turkish	View profile
Smart Telco Limited	Corporate PSC	16th Apr 2024	—	—	View profile
Neil James Kitcher	PSC	23rd Jul 2020	—	British	View profile
Exonia Consulting Inc (ceased)	Corporate PSC	25th Jun 2020	—	—	View profile
Exonia Consulting Limited (ceased)	Corporate PSC	24th Jun 2020	—	—	View profile
Peter James Farmer (ceased)	PSC	25th Jun 2020	—	British	View profile
Carol Topley (ceased)	PSC	25th Jun 2020	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
TERROIR MANAGEMENT LIMITED	17413013	21st Aug 2026	active
VIRSA CATERING LIMITED	17410730	20th Aug 2026	active
CARAMELLA TRADING LIMITED	17410975	20th Aug 2026	active
PERENNIA GROUP LIMITED	17409006	19th Aug 2026	active
BRIGHT ASSEMBLY LIMITED	17409737	19th Aug 2026	active

Showing the latest 5 of 1,931 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jun 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Jun 2020 Company incorporated
24th Jun 2020 Peter Farmer appointed as Director
24th Jun 2020 EXONIA CONSULTING LIMITED appointed as Corporate secretary
24th Jun 2020 Exonia Consulting Limited appointed as Corporate PSC
25th Jun 2020 Exonia Consulting Inc appointed as Corporate PSC
25th Jun 2020 Peter James Farmer appointed as PSC
25th Jun 2020 Carol Topley appointed as PSC
23rd Jul 2020 Neil Kitcher appointed as Director
23rd Jul 2020 Neil James Kitcher appointed as PSC
23rd Jul 2020 Exonia Consulting Inc ceased to be a Corporate PSC
23rd Jul 2020 Exonia Consulting Limited ceased to be a Corporate PSC
23rd Jul 2020 Peter James Farmer ceased to be a PSC
23rd Jul 2020 Carol Topley ceased to be a PSC
16th Apr 2024 Smart Telco Limited appointed as Corporate PSC
23rd Apr 2024 Bulent Tuncel appointed as Director
10th Jun 2025 Confirmation statement made up
14th Oct 2025 Peter Farmer resigned as Director
14th Oct 2025 EXONIA CONSULTING LIMITED resigned as Corporate secretary
14th Oct 2025 Adrian Roberts appointed as Director
14th Oct 2025 Pulat Ugan appointed as Director
31st Dec 2026 Next accounts due

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