Venture Partners Limited

General information

Name:

Venture Partners Ltd

Office Address:

109 Old Street London EC1V 9JR

Number: 01940787

Incorporation date: 1985-08-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01940787 is the reg. no. used by Venture Partners Limited. The company was registered as a Private Limited Company on August 21, 1985. The company has been active on the market for thirty nine years. This business may be gotten hold of in 109 Old Street London in Finsbury. The company's area code assigned is EC1V 9JR. This enterprise's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

For this business, most of director's responsibilities have been performed by Dominic F. and Patrick F.. Amongst these two people, Patrick F. has been with the business for the longest time, having been one of the many members of directors' team since July 27, 1992. To find professional help with legal documentation, this business has been using the skills of Patrick F. as a secretary since the appointment on March 3, 2020.

Financial data based on annual reports

Company staff

Dominic F.

Role: Director

Appointed: 03 March 2020

Latest update: 11 February 2024

Patrick F.

Role: Secretary

Appointed: 03 March 2020

Latest update: 11 February 2024

Patrick F.

Role: Director

Appointed: 27 July 1992

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Heymann Hansa Hamburg Limited owns over 3/4 of company shares. This business can be reached in London at Old Street, EC1V 9JR and was registered as a PSC under the reg no 01851372.

Heymann Hansa Hamburg Limited
Address: 109 Old Street, London, EC1V 9JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01851372
Notified on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
38
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