Venture Geomatics Limited in Sutton, SM2 5DA

Description

Data updated on: 01-11-2023

Venture Geomatics Limited has been prospering in this business for at least eighteen years. Registered with number 05770396 in the year 2006, the firm is registered at Salatin House, Sutton SM2 5DA. The company's Standard Industrial Classification Code is 70100 - Activities of head offices. April 30, 2022 is the last time the company accounts were reported.

At present, this business is directed by just one managing director: Gordon J., who was designated to this position eighteen years ago. Furthermore, the managing director's tasks are often backed by a secretary - Amanda J., who joined this specific business in 2006.

Gordon J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 802	339	80	7 148	20 338	27 946

Balance Sheet
Cash Bank In Hand	34 091	7 723	1 494	15 653	21 505	5 234
Current Assets	38 300	18 102	18 702	28 224	42 403	49 516	58 300	37 913	39 039
Debtors	4 209	10 379	17 208	12 571	20 898	44 282

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 702	239	-20	7 048	20 238	27 846
Shareholder Funds	14 802	339	80	7 148	20 338	27 946

Other Financial Data
Average Number Employees During Period						1	1	1	1
Creditors						21 570	19 741	15 788	25 943
Creditors Due Within One Year	23 498	17 763	18 622	21 076	22 065	21 570
Net Current Assets Liabilities	14 802	339	80	7 148	20 338	27 946	38 559	22 125	13 096
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	14 802	339	80	7 148	20 338	27 946	38 559	22 125	13 096
Advances Credits Directors		949	5 184
Advances Credits Made In Period Directors		949	5 184
Advances Credits Repaid In Period Directors			949

Company staff

Amanda J.

Role: Secretary

Appointed: 05 April 2006

Latest update: 19 March 2024

Gordon J.

Role: Director

Appointed: 05 April 2006

Latest update: 19 March 2024

People with significant control

Gordon J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 26 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	26 January 2015
Annual Accounts 27 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	27 January 2016
Annual Accounts 19 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	19 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 31 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Venture Geomatics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda J.

Gordon J.

Vantis Secretaries Limited

Vantis Nominees Limited

People with significant control

Gordon J.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2016

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Accountant/Auditor, 2016 - 2013

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