General information

Name:

Ven1 Ltd

Office Address:

Suite 1.14 1st Floor 33 Foley Street, Fitzrovia W1W 7TL London

Number: 09629091

Incorporation date: 2015-06-08

Dissolution date: 2020-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the date that marks the beginning of Ven1 Limited, a company that was situated at Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London. It was created on 8th June 2015. The registration number was 09629091 and the company zip code was W1W 7TL. The firm had been on the British market for about 5 years until 29th September 2020.

The company had a single director: Ross T. who was guiding it from 8th June 2015 to dissolution date on 29th September 2020.

The companies that controlled this firm were: Penswick Investments Limited owned over 3/4 of company shares. This business could have been reached in London at 1St Floor, 33 Foley Street, Fitzrovia, W1W 7TL and was registered as a PSC under the registration number 07893348.

Financial data based on annual reports

Company staff

Ross T.

Role: Director

Appointed: 08 June 2015

Latest update: 23 October 2023

People with significant control

Penswick Investments Limited
Address: Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07893348
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 June 2020
Confirmation statement last made up date 08 June 2019
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 08 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

1st Floor 9-10 Market Place

Post code:

W1W 8AQ

City / Town:

London

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