Active
Company Information for VEN4 LIMITED
3RD FLOOR, 3-5 RATHBONE PLACE, LONDON, W1T 1HJ,
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Company Registration Number
09791095
Private Limited Company
Active |
Company Name | |
---|---|
VEN4 LIMITED | |
Legal Registered Office | |
3RD FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ | |
Company Number | 09791095 | |
---|---|---|
Company ID Number | 09791095 | |
Date formed | 2015-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 08:30:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VEN4 ESTATE LTD | 104 MAYFLY ROAD PINEHAM NORTHAMPTON NN4 9EQ | Active | Company formed on the 2022-02-05 | |
VEN4 SOLUTIONS LTD | 104 MAYFLY ROAD PINEHAM NORTHAMPTON NORTHAMPTONSHIRE NN4 9EQ | Active | Company formed on the 2021-09-20 | |
VEN4ME LLC | 624 RICKEY CANYON AVE DESOTO TX 75115 | Forfeited | Company formed on the 2020-10-26 | |
VEN4U LLC | 7345 Cedar Post Rd Onondaga Liverpool NY 13088 | Active | Company formed on the 2022-06-07 |
Officer | Role | Date Appointed |
---|---|---|
NIALL HARVEY BRUNKER |
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MAQBOOALI MOHAMED |
||
ROSS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK CHRISTOPHER BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEN2 LIMITED | Director | 2018-06-12 | CURRENT | 2015-07-24 | Active | |
CL UK RE 2 LTD | Director | 2018-06-12 | CURRENT | 2018-05-16 | Active | |
VEN3 LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
VEN2 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SMITHFIELD INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL HARVEY BRUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Cl Uk Re 2 Ltd as a person with significant control on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom | |
CH01 | Director's details changed for Mr Niall Harvey Brunker on 2021-04-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097910950006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Niall Harvey Brunker on 2020-09-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAQBOOL MOHAMED | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ross Taylor on 2018-09-28 | |
PSC05 | Change of details for Cl Uk Re 2 Ltd as a person with significant control on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
CH01 | Director's details changed for Ross Taylor on 2017-12-18 | |
PSC02 | Notification of Cl Uk Re 2 Ltd as a person with significant control on 2018-06-12 | |
PSC07 | CESSATION OF VENGROVE REAL ESTATE INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950007 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 2454.214 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950006 | |
AP01 | DIRECTOR APPOINTED NIALL HARVEY BRUNKER | |
AP01 | DIRECTOR APPOINTED MAQBOOALI MOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER BURGESS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097910950001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097910950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097910950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097910950002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/06/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950005 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 1ST FLOOR, 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950004 | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR JACK CHRISTOPHER BURGESS | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE M33 6TT UNITED KINGDOM | |
RES01 | ALTER ARTICLES 24/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950003 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 200000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097910950001 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 150000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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 VEN4 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VEN4 LIMITED 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. |