Venture 1 Consulting Limited in London, SE1 7SJ

Description

Data updated on: 01-11-2023

Located in China Works, London SE1 7SJ Venture 1 Consulting Limited is categorised as a Private Limited Company registered under the 04163690 registration number. This firm was set up 23 years ago. The firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Its latest annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-02-03.

This business owes its well established position on the market and permanent development to a team of three directors, who are Maxine T., Gideon H. and Mark T., who have been overseeing the firm since 2022-01-17. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Mark T. as a secretary for the last seventeen years.

Mark T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	141 020	160 066	163 674	112 801

Balance Sheet
Cash Bank In Hand	122 780	92 539	130 666	98 441
Cash Bank On Hand				98 441	99 519	163 519	220 375	305 492	508 349	417 199	740 256
Current Assets	156 929	177 436	193 419	139 901	186 914	262 398	288 312	400 075	829 233	1 007 738	1 193 584
Debtors	34 149	84 897	62 753	41 460	87 395	98 879	67 937	94 583	320 884	590 539	453 328
Net Assets Liabilities										500 455	553 457
Other Debtors					184						4 250
Property Plant Equipment				2 522	2 009	1 668	2 156	7 326	4 860	7 300
Tangible Fixed Assets	6 560	5 129	3 615	2 522

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	141 019	160 065	163 673	112 800
Shareholder Funds	141 020	160 066	163 674	112 801

Other Financial Data
Accrued Liabilities				2 125	2 125	18 125	13 136	23 061	99 777	97 371	52 588
Accrued Liabilities Deferred Income											214 909
Accumulated Depreciation Impairment Property Plant Equipment				44 601	46 763	48 783	50 938	56 343	59 859	64 801	47 652
Average Number Employees During Period					7	7	7	8	8	11	12
Corporation Tax Payable				2	4	4 249	6 360	15 723	37 131	30 399	19 089
Creditors				29 622	36 787	72 834	77 955	134 219	418 433	514 583	646 940
Creditors Due Within One Year	22 469	22 499	33 360	29 622
Increase From Depreciation Charge For Year Property Plant Equipment					2 162	2 020	2 155	5 405	3 516	4 942	3 070
Net Current Assets Liabilities	134 460	154 937	160 059	110 279	150 127	189 564	210 357	265 856	410 800	493 155	546 644
Number Shares Allotted		1	1	1
Number Shares Issued Fully Paid						1	1	1	1	1	1
Other Creditors					413	1 035	1 035	1 992	2 016	2 016	5 016
Other Taxation Social Security Payable				5 417	6 595	10 021	10 021	10 021	21 497	24 910	30 879
Par Value Share		1	1	1		1	1	1	1	1	1
Prepayments									3 696	4 457	13 906
Property Plant Equipment Gross Cost				47 123	48 772	50 451	53 094	63 669	64 719	72 101	77 885
Provisions For Liabilities Balance Sheet Subtotal											1 945
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		5 765	2 105	2 731
Tangible Fixed Assets Cost Or Valuation	36 522	42 287	44 392	47 123
Tangible Fixed Assets Depreciation	29 962	37 158	40 777	44 601
Tangible Fixed Assets Depreciation Charged In Period		7 196	3 619	3 824
Total Additions Including From Business Combinations Property Plant Equipment					1 649	1 679	2 643	10 575	1 050	7 382	1 368
Total Assets Less Current Liabilities	141 020	160 066	163 674	112 801	152 136	191 232	212 513	273 182	415 660	500 455	555 402
Trade Creditors Trade Payables				381	1 076	4 571	17 328	50 778	222 281	277 036	226 282
Trade Debtors Trade Receivables				41 460	87 211	98 879	67 937	60 023	104 255	586 082	435 172

Company staff

Maxine T.

Role: Director

Appointed: 17 January 2022

Latest update: 24 April 2024

Gideon H.

Role: Director

Appointed: 01 May 2007

Latest update: 24 April 2024

Mark T.

Role: Secretary

Appointed: 01 May 2007

Latest update: 24 April 2024

Mark T.

Role: Director

Appointed: 16 August 2001

Latest update: 24 April 2024

Lea Yeat Limited

Role: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 20 February 2001

Address: Euston Square, London, NW1 2BW

Latest update: 24 April 2024

Cargil Management Services Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 20 February 2001

Address: Euston Square, London, NW1 2BW

Latest update: 24 April 2024

Beth T.

Role: Secretary

Appointed: 20 February 2001

Resigned: 01 May 2007

Latest update: 24 April 2024

Paul T.

Role: Director

Appointed: 20 February 2001

Resigned: 30 April 2007

Latest update: 24 April 2024

People with significant control

Mark T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 16 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	16 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	25 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Venture 1 Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine T.

Gideon H.

Mark T.

Mark T.

Lea Yeat Limited

Cargil Management Services Limited

Beth T.

Paul T.

People with significant control

Mark T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Venture 1 Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine T.

Gideon H.

Mark T.

Mark T.

Lea Yeat Limited

Cargil Management Services Limited

Beth T.

Paul T.

People with significant control

Mark T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016