General information

Name:

Venturepulse Ltd

Office Address:

Royal Buildings 8 Pickford Street SK11 6JD Macclesfield

Number: 02623396

Incorporation date: 1991-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Royal Buildings, Macclesfield SK11 6JD Venturepulse Limited is classified as a Private Limited Company with 02623396 Companies House Reg No. The firm was created on 1991-06-24. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Venturepulse Ltd reported its account information for the financial year up to September 30, 2022. The most recent confirmation statement was filed on June 24, 2023.

The following business owes its achievements and permanent progress to a team of two directors, who are Antony C. and Mark E., who have been leading the company since July 1991. What is more, the director's duties are often helped with by a secretary - Lesley C., who was officially appointed by this business 15 years ago.

Executives who control the firm include: Mark E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Antony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lesley C.

Role: Secretary

Appointed: 26 March 2009

Latest update: 5 April 2024

Antony C.

Role: Director

Appointed: 15 July 1991

Latest update: 5 April 2024

Mark E.

Role: Director

Appointed: 15 July 1991

Latest update: 5 April 2024

People with significant control

Mark E.
Notified on 1 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Antony C.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 March 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 30 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 May 2013
Annual Accounts 8 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 8 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Lloyd Piggott Limited

Address:

Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Lloyd Piggott Limited

Address:

St George's House 56 Peter Street

Post code:

M2 3NQ

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Similar companies nearby

Closest companies