Ven6 (wharf Road) Limited in London, W1W 7TL

Description

Data updated on: 14-01-2022

Ven6 (wharf Road) came into being in 2016 as a company enlisted under no 10055664, located at W1W 7TL London at Suite 1.14, 1st Floor. Its last known status was dissolved. Ven6 (wharf Road) had been operating in this business for 5 years.

The company had a single managing director: Ross T. who was with it from 2016-03-10 to the date it was dissolved on 2021-11-30.

The companies with significant control over this firm were: Vengrove Real Estate Investment 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 reg no 09919314.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency

Balance Sheet
Debtors	10 372 189	4 822 948	3 095 345	650 192
Other Debtors		175 622

Other Financial Data
Amounts Owed By Group Undertakings	10 372 189	4 647 326	3 095 345	650 192
Average Number Employees During Period	2	2	1
Bank Borrowings Overdrafts	13 844 993	8 120 130	6 568 149
Creditors	13 844 993	8 295 752	6 568 149	4 246 163
Investments Fixed Assets	3 472 904	3 472 904	3 472 904	3 472 904
Investments In Group Undertakings	3 472 904	3 472 904	3 472 904	3 472 904
Liabilities Secured By Assets	13 844 993	8 120 130	6 568 150
Net Assets Liabilities Subsidiaries	794 061	-3 375 943	-3 726 773	-4 368 942
Net Current Assets Liabilities	-3 472 804	-3 472 804	-3 472 804	-3 595 971
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100	100
Number Shares Issued Specific Share Issue	100
Other Creditors		175 622
Par Value Share	1	1	1	1
Percentage Class Share Held In Subsidiary	100	100	100	100
Profit Loss Subsidiaries	-795 061	4 226 011	346 539	642 169
Total Assets Less Current Liabilities	100	100	100	-123 067
Amounts Owed To Group Undertakings				4 246 163

Company staff

Ross T.

Role: Director

Appointed: 10 March 2016

Latest update: 27 August 2023

People with significant control

Vengrove Real Estate Investment 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 & Wales

Place registered Uk Register Of Companies

Registration number 09919314

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	23 March 2022
Confirmation statement last made up date	09 March 2021

Annual Accounts
Start Date For Period Covered By Report	10 March 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Ven6 (wharf Road) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross T.

Jack B.

People with significant control

Vengrove Real Estate Investment Limited

Accounts Documents

Company filings

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