Venture Business Space Limited

General information

Name:

Venture Business Space Ltd

Office Address:

Studio 5 Paragon Studios At Chariot House 57 Carr Lane HU1 3RF Hull

Number: 10631029

Incorporation date: 2017-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Venture Business Space was started on 2017-02-21 as a Private Limited Company. This enterprise's office may be reached at Hull on Studio 5 Paragon Studios At Chariot House, 57 Carr Lane. Should you want to contact this company by post, the area code is HU1 3RF. The office registration number for Venture Business Space Limited is 10631029. The business name of this business was changed in the year 2019 to Venture Business Space Limited. The company former registered name was Allenby Investments. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-02-20.

As stated, the limited company was founded seven years ago and has been overseen by five directors, out of whom four (Georgia A., Charlie A., Andrew H. and Andrew A.) are still active. In order to provide support to the directors, this limited company has been using the skills of Diane H. as a secretary since November 2022.

  • Previous company's names
  • Venture Business Space Limited 2019-01-09
  • Allenby Investments Limited 2017-02-21

Financial data based on annual reports

Company staff

Georgia A.

Role: Director

Appointed: 10 November 2022

Latest update: 17 January 2024

Charlie A.

Role: Director

Appointed: 10 November 2022

Latest update: 17 January 2024

Diane H.

Role: Secretary

Appointed: 10 November 2022

Latest update: 17 January 2024

Andrew H.

Role: Director

Appointed: 01 June 2019

Latest update: 17 January 2024

Andrew A.

Role: Director

Appointed: 06 March 2017

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Charlie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Holly A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgia A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlie A.
Notified on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holly A.
Notified on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgia A.
Notified on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 21 February 2017
Nature of control:
substantial control or influence
Graham S.
Notified on 21 February 2017
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 January 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 106310290022, created on Friday 8th March 2024 (MR01)
filed on: 12th, March 2024
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
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