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Home > England & Wales Companies > VENTUREPRO LIMITED
Company Information for

VENTUREPRO LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
02916732
Private Limited Company
Active

Company Overview

About Venturepro Ltd
VENTUREPRO LIMITED was founded on 1994-04-07 and has its registered office in London. The organisation's status is listed as "Active". Venturepro Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENTUREPRO LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in NW11
 
Filing Information
Company Number 02916732
Company ID Number 02916732
Date formed 1994-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB646215935  
Last Datalog update: 2024-05-05 05:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTUREPRO LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Companies with same name VENTUREPRO LIMITED
The following companies were found which have the same name as VENTUREPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTUREPRO LLLP 706 S College Ave Ste 207 Fort Collins CO 80524 Good Standing Company formed on the 1999-06-18
VENTUREPRO PTY LTD QLD 4170 Active Company formed on the 2005-03-07
VENTUREPRO INTERNATIONAL CORPORATION 999 BRICKELL BAY DR, #2006 MIAMI FL 33131 Inactive Company formed on the 2001-02-02
VENTUREPRO, LLC 15215 COLLIER BLVD NAPLES FL 34119 Inactive Company formed on the 2008-09-26
VENTUREPROS LLC Georgia Unknown
VENTUREPRO LLC Michigan UNKNOWN
VENTUREPROS LLC Georgia Unknown
VenturePro CPA Limited Unknown Company formed on the 2019-09-23
VENTUREPRO SERVICES LIMITED VARSITY HOUSE 2 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TS Active Company formed on the 2024-04-21

Company Officers of VENTUREPRO LIMITED

Current Directors
Officer Role Date Appointed
ADAM HOWARD WINTON
 Company Secretary 1994-05-25
ADAM HOWARD WINTON
 Director 1994-05-25
SUSAN NAOMI WINTON
 Director 1994-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-04-07 1994-05-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-04-07 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HOWARD WINTON TALISMAN PROPERTIES (OTLEY) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADAM HOWARD WINTON 22 SUMATRA ROAD FREEHOLD LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
ADAM HOWARD WINTON ASHPROP (UK) LTD Director 2007-02-14 CURRENT 2007-02-14 Liquidation
ADAM HOWARD WINTON PEARS GLOBAL REAL ESTATE INVESTORS LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
ADAM HOWARD WINTON CLEARVIEW PROPERTIES LTD Director 2003-04-10 CURRENT 2003-04-10 Active
ADAM HOWARD WINTON TALISMAN PROPERTIES BRISTOL LIMITED Director 2003-01-24 CURRENT 2003-01-24 Liquidation
ADAM HOWARD WINTON TALISMAN PROPERTIES (BINGLEY) LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active - Proposal to Strike off
SUSAN NAOMI WINTON 188 BRAVINGTON ROAD LIMITED Director 2005-11-10 CURRENT 1999-05-18 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
2024-04-11CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-23Current accounting period shortened from 30/04/23 TO 31/03/23
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04PSC04Change of details for Mr Adam Howard Winton as a person with significant control on 2022-06-04
2022-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM HOWARD WINTON on 2022-06-04
2022-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
2022-06-04CH01Director's details changed for Mr Adam Howard Winton on 2022-06-04
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23PSC04Change of details for Mr Adam Howard Winton as a person with significant control on 2020-06-23
2020-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM HOWARD WINTON on 2020-06-23
2020-06-23CH01Director's details changed for Mr Adam Howard Winton on 2020-06-23
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 39a Welbeck Street London W1G 8DH United Kingdom
2020-04-30PSC04Change of details for Mr Adam Howard Winton as a person with significant control on 2020-02-13
2020-04-30CH01Director's details changed for Mr Adam Howard Winton on 2020-02-13
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM HOWARD WINTON on 2020-02-13
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 23 Armitage Road London NW11 8QT
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-17AD02Register inspection address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England to Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH
2015-04-16AD03Registers moved to registered inspection location of Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH
2014-12-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/04/13 ANNUAL RETURN FULL LIST
2013-05-02AD02Register inspection address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD England
2013-05-02CH01Director's details changed for Susan Naomi Winton on 2012-10-01
2012-09-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-13AD02Register inspection address has been changed
2009-10-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-10363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-01363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-23363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-10363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1997-11-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-08363sRETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1996-11-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-09363sRETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
1996-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1995-09-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-02ELRESS252 DISP LAYING ACC 27/04/95
1995-05-02363sRETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
1995-05-02ELRESS366A DISP HOLDING AGM 27/04/95
1994-08-15395PARTICULARS OF MORTGAGE/CHARGE
1994-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-07-1388(2)RAD 25/05/94--------- £ SI 99@1=99 £ IC 1/100
1994-06-15287REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-06-06288SECRETARY RESIGNED
1994-06-06SRES01ADOPT MEM AND ARTS 25/05/94
1994-06-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-06288NEW DIRECTOR APPOINTED
1994-06-06288DIRECTOR RESIGNED
1994-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to VENTUREPRO 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 VENTUREPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-04-01 Satisfied JOY SARA WINTON
LEGAL MORTGAGE 1995-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VENTUREPRO LIMITED

Intangible Assets
Patents
We have not found any records of VENTUREPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTUREPRO LIMITED
Trademarks
We have not found any records of VENTUREPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTUREPRO 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 (64991 - Security dealing on own account) as VENTUREPRO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VENTUREPRO 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 VENTUREPRO 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 VENTUREPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC3M 7AT