Company Information for VENTO ENERGY SUPPORT LTD.
29 823 SALISBURY HOUSE, 1ST FLOOR, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
08381705
Private Limited Company
Active |
Company Name | ||||||
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VENTO ENERGY SUPPORT LTD. | ||||||
Legal Registered Office | ||||||
29 823 SALISBURY HOUSE, 1ST FLOOR 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in EC2M | ||||||
Previous Names | ||||||
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Company Number | 08381705 | |
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Company ID Number | 08381705 | |
Date formed | 2013-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
HENRIK BRINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RAYMOND JONES |
Director | ||
COMPSEC K&R LIMITED |
Company Secretary | ||
MARK KEEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Henrik Brink on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/10/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Henrik Brink as a person with significant control on 2018-12-01 | |
PSC07 | CESSATION OF JESPER OESTERGAARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 7 Leckwith Road Bootle Liverpool L30 6UF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | |
TM02 | Termination of appointment of Compsec K&R Limited on 2016-09-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | Company name changed ven-to energy support LIMITED\certificate issued on 22/01/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND JONES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | Company name changed ven-to LIMITED\certificate issued on 03/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MARK KEEN | |
AP04 | CORPORATE SECRETARY APPOINTED COMPSEC K&R LIMITED | |
AP01 | DIRECTOR APPOINTED HENRIK BRINK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
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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 VENTO ENERGY SUPPORT LTD.
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as VENTO ENERGY SUPPORT LTD. are:
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. |