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Company Information for

VENATOUR LTD

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA,
Company Registration Number
07916573
Private Limited Company
Active

Company Overview

About Venatour Ltd
VENATOUR LTD was founded on 2012-01-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Venatour Ltd is a Private Limited Company registered in UNITED KINGDOM 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
VENATOUR LTD
 
Legal Registered Office
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Other companies in EX2
 
Previous Names
FT CONSULTING & ACCOUNTING SERVICES LTD04/04/2012
PRYDIS ACCOUNTS LIMITED06/03/2012
Filing Information
Company Number 07916573
Company ID Number 07916573
Date formed 2012-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-22
Return next due 2024-05-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137889360  
Last Datalog update: 2024-04-10 11:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENATOUR LTD
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Companies with same name VENATOUR LTD
The following companies were found which have the same name as VENATOUR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENATOUR HOLDINGS LIMITED 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA Active Company formed on the 2019-08-29
VENATOUR USA LLC 14706 W 71st Dr Arvada CO 80004 Good Standing Company formed on the 2024-02-12

Company Officers of VENATOUR LTD

Current Directors
Officer Role Date Appointed
GARETH JAMES CHILCOTT
 Director 2012-05-31
ALISTER STRAHAN
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CROSS
 Director 2012-01-19 2012-06-06
YOMTOV ELIEZER JACOBS
 Director 2012-01-19 2012-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JAMES CHILCOTT HEADBAND GROUP LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-03-07
GARETH JAMES CHILCOTT SPORTING VIEW LIMITED Director 2011-12-29 CURRENT 2009-08-28 Active
GARETH JAMES CHILCOTT FVG SPORTING VISION INTERNATIONAL LIMITED Director 2011-12-29 CURRENT 2009-12-10 Active
GARETH JAMES CHILCOTT ROCKSTEADY TRAINING AND PROMOTIONS LIMITED Director 2009-03-12 CURRENT 2009-03-11 Active
ALISTER STRAHAN MUUK ADVENTURES LIMITED Director 2017-01-31 CURRENT 2016-01-27 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
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Previous accounting period extended from 31/07/23 TO 31/12/23
2023-05-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Previous accounting period shortened from 31/12/22 TO 31/07/22
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-08-26RP04CS01
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-01-20PSC05Change of details for Venatour Holdings Limited as a person with significant control on 2021-01-11
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-07-02PSC02Notification of Venatour Holdings Limited as a person with significant control on 2020-02-21
2020-07-02PSC09Withdrawal of a person with significant control statement on 2020-07-02
2020-02-19RP04CS01Second filing of Confirmation Statement dated 08/05/2019
2019-12-19RP04CS01Second filing of Confirmation Statement dated 21/02/2019
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079165730001
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04SH0111/05/17 STATEMENT OF CAPITAL GBP 365004
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN England
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 180000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 180000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Southgate House 59 Magdalen St Exeter Devon EX2 4HY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 180000
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 180000
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-29SH0104/07/14 STATEMENT OF CAPITAL GBP 180000
2014-02-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27RES01ADOPT ARTICLES 27/03/13
2013-01-30AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR ALISTER STRAHAN
2012-10-26SH0112/10/12 STATEMENT OF CAPITAL GBP 150000
2012-10-09RES01ALTER ARTICLES 05/09/2012
2012-10-01SH0117/09/12 STATEMENT OF CAPITAL GBP 139500
2012-07-18AA01CURREXT FROM 31/01/2013 TO 31/05/2013
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS
2012-05-31AP01DIRECTOR APPOINTED MR GARETH CHILCOTT
2012-04-04RES15CHANGE OF NAME 02/04/2012
2012-04-04CERTNMCOMPANY NAME CHANGED FT CONSULTING & ACCOUNTING SERVICES LTD CERTIFICATE ISSUED ON 04/04/12
2012-03-06RES15CHANGE OF NAME 29/02/2012
2012-03-06CERTNMCOMPANY NAME CHANGED PRYDIS ACCOUNTS LIMITED CERTIFICATE ISSUED ON 06/03/12
2012-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-29AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to VENATOUR LTD 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 VENATOUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VENATOUR LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 733,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VENATOUR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 150,000
Cash Bank In Hand 2013-05-31 £ 46,937
Current Assets 2013-05-31 £ 660,336
Debtors 2013-05-31 £ 613,399
Tangible Fixed Assets 2013-05-31 £ 8,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENATOUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENATOUR LTD
Trademarks
We have not found any records of VENATOUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENATOUR LTD. 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 (79120 - Tour operator activities) as VENATOUR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENATOUR LTD 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 VENATOUR LTD 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 VENATOUR LTD 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 TW9 2JA