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Company Information for

VENTURBILITY LIMITED

Palladium House, 1-4 Argyll Street, London, W1F 7LD,
Company Registration Number
06757669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venturbility Ltd
VENTURBILITY LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Venturbility Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENTURBILITY LIMITED
 
Legal Registered Office
Palladium House
1-4 Argyll Street
London
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 06757669
Company ID Number 06757669
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-11-30
Account next due 29/11/2020
Latest return 2019-11-25
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976531682  
Last Datalog update: 2024-10-09 06:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURBILITY LIMITED
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Company Officers of VENTURBILITY LIMITED

Current Directors
Officer Role Date Appointed
H F SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-11-30
HUGH JONES EVANS
 Director 2008-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-25 2008-11-25
BARBARA KAHAN
 Director 2008-11-25 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H F SECRETARIAL SERVICES LIMITED CIAODATE LTD Company Secretary 2015-07-27 CURRENT 2015-03-26 Dissolved 2018-01-30
H F SECRETARIAL SERVICES LIMITED UNIVERSAL BUILDERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
H F SECRETARIAL SERVICES LIMITED DEXBRIDGE ENGINEERING LIMITED Company Secretary 2013-07-29 CURRENT 2012-11-08 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED METREX TRADING LIMITED Company Secretary 2013-02-25 CURRENT 2012-12-12 Dissolved 2015-03-24
H F SECRETARIAL SERVICES LIMITED METSTONE CONSTRUCTION LIMITED Company Secretary 2013-02-19 CURRENT 2012-12-05 Dissolved 2016-08-09
H F SECRETARIAL SERVICES LIMITED TUTORSNET LTD Company Secretary 2012-11-30 CURRENT 2012-09-11 Dissolved 2016-02-09
H F SECRETARIAL SERVICES LIMITED BROWN, SMITH, MORTON & CO. LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-08-08
H F SECRETARIAL SERVICES LIMITED TEXVALE TRADING LIMITED Company Secretary 2012-01-10 CURRENT 2011-07-13 Dissolved 2017-12-12
H F SECRETARIAL SERVICES LIMITED ALFA-EMERALD CO LTD Company Secretary 2011-10-12 CURRENT 2010-07-16 Dissolved 2015-11-17
H F SECRETARIAL SERVICES LIMITED UNION PLUS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
H F SECRETARIAL SERVICES LIMITED VANEX TRADING LIMITED Company Secretary 2009-09-18 CURRENT 2009-08-04 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED INTERMOVEX LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
H F SECRETARIAL SERVICES LIMITED GRANGEMED LIMITED Company Secretary 2008-12-05 CURRENT 2008-04-22 Dissolved 2014-09-30
H F SECRETARIAL SERVICES LIMITED BLYTHE HALL LIMITED Company Secretary 2008-11-05 CURRENT 2005-11-09 Active
H F SECRETARIAL SERVICES LIMITED CALVERT WESTMEATH LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
H F SECRETARIAL SERVICES LIMITED DUSUD PARTNERS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
HUGH JONES EVANS GWYNEDD PROPERTY DEVELOPMENT LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
HUGH JONES EVANS RECEIPTSHED LTD Director 2016-08-17 CURRENT 2016-07-19 Active - Proposal to Strike off
HUGH JONES EVANS ADVANCED MODULAR SYSTEMS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
HUGH JONES EVANS ENERGY SECTOR SERVICES LIMITED Director 2012-05-01 CURRENT 2011-10-26 Liquidation
HUGH JONES EVANS WILLOW ENGINEERING FABRICATION DESIGN LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
HUGH JONES EVANS AIR CAERNARFON LIMITED Director 2010-04-25 CURRENT 1985-08-27 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
2024-10-15Final Gazette dissolved via compulsory strike-off
2021-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JONES EVANS
2020-10-06TM02Termination of appointment of H F Secretarial Services Limited on 2020-10-05
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Hugh Jones Evans on 2009-12-02
2009-12-02CH04SECRETARY'S DETAILS CHNAGED FOR H F SECRETARIAL SERVICES LIMITED on 2009-12-02
2008-12-22288aDirector appointed hugh jones evans
2008-12-17288aSecretary appointed h f secretarial services LIMITED
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 VENTURBILITY 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 VENTURBILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURBILITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 VENTURBILITY LIMITED

Intangible Assets
Patents
We have not found any records of VENTURBILITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURBILITY LIMITED
Trademarks
We have not found any records of VENTURBILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURBILITY 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 (82990 - Other business support service activities n.e.c.) as VENTURBILITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VENTURBILITY 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 VENTURBILITY 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 VENTURBILITY 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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