Ven Enterprise Ltd

  1. Home
  2. A-Z Index
  3. V Index
  4. VE Index
  5. VEN Index

General information

Name:

Ven Enterprise Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 07518629

Incorporation date: 2011-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ven Enterprise Ltd has existed on the British market for thirteen years. Started with registration number 07518629 in 2011, the company have office at 15 Northfields Prospect, London SW18 1PE. This business's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were filed.

Marco A. is this specific firm's only director, who was arranged to perform management duties on 21st January 2019. Since 19th June 2018 Ernestino F., had fulfilled assigned duties for this specific limited company up to the moment of the resignation in 2021. Furthermore another director, namely Marco A. resigned on 18th June 2018. At least one secretary in this firm is a limited company, specifically Synergy Global Management Ltd.

Pierluigi D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Synergy Global Management Ltd

Role: Corporate Secretary

Appointed: 04 May 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 1 January 2024

Marco A.

Role: Director

Appointed: 21 January 2019

Latest update: 1 January 2024

People with significant control

Pierluigi D.
Notified on 11 June 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 May 2015
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies