Venture International Fm Limited

General information

Name:

Venture International Fm Ltd

Office Address:

Unit 72 Capital Business Park 22 Carlton Road CR2 0BS South Croydon

Number: 03679747

Incorporation date: 1998-12-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in South Croydon under the ID 03679747. It was registered in 1998. The main office of this company is located at Unit 72 Capital Business Park 22 Carlton Road. The postal code is CR2 0BS. The company has been on the market under three names. The company's very first name, Jubilee Air And Water Treatment Services, was switched on 28th April 2005 to Optimum Water Treatment Services. The current name, used since 2005, is Venture International Fm Limited. This company's principal business activity number is 70229 : Management consultancy activities other than financial management. Its most recent filed accounts documents cover the period up to 31st October 2022 and the latest annual confirmation statement was filed on 23rd March 2023.

At present, we have only one director in the company: James L. (since 20th May 2002). For 3 years Peter G., had been performing the duties for the firm up to the moment of the resignation in March 2002. Furthermore a different director, namely James L. gave up the position in April 1999. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of James L. as a secretary since July 2008.

  • Previous company's names
  • Venture International Fm Limited 2005-10-07
  • Optimum Water Treatment Services Limited 2005-04-28
  • Jubilee Air And Water Treatment Services Limited 1998-12-07

Financial data based on annual reports

Company staff

James L.

Role: Secretary

Appointed: 25 July 2008

Latest update: 15 January 2024

James L.

Role: Director

Appointed: 20 May 2002

Latest update: 15 January 2024

People with significant control

James L. is the individual who has control over this firm, owns over 3/4 of company shares.

James L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 06/05/2016
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 06/05/2016
Annual Accounts 05/02/2017
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 05/02/2017
Annual Accounts 31/07/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 42990 : Construction of other civil engineering projects n.e.c.
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