Vench Creative Ltd

General information

Name:

Vench Creative Limited

Office Address:

Owl Cottage, Fawcett Mill Fields Tebay CA10 3UB Penrith

Number: 12089698

Incorporation date: 2019-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vench Creative began its business in 2019 as a Private Limited Company under the ID 12089698. The firm has been operating for 5 years and it's currently active. This company's headquarters is based in Penrith at Owl Cottage, Fawcett Mill Fields. You could also find the company using the zip code, CA10 3UB. The registered name of the company got changed in 2023 to Vench Creative Ltd. This company previous name was We Are Probiotic. The enterprise's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. The company's most recent filed accounts documents describe the period up to Sunday 31st July 2022 and the most current annual confirmation statement was filed on Tuesday 11th October 2022.

The company has just one managing director at present controlling this particular business, specifically Richard G. who has been utilizing the director's tasks for 5 years. The business had been directed by Richard G. till Wednesday 20th July 2022. Furthermore another director, namely David M. quit in July 2020.

  • Previous company's names
  • Vench Creative Ltd 2023-04-12
  • We Are Probiotic Limited 2019-07-06

Company staff

Richard G.

Role: Director

Appointed: 05 April 2023

Latest update: 8 February 2024

People with significant control

Richard G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard G.
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha K.
Notified on 1 October 2019
Ceased on 2 May 2023
Nature of control:
1/2 or less of shares
Richard G.
Notified on 1 October 2019
Ceased on 20 July 2022
Nature of control:
1/2 or less of shares
Radic8 Limited
Address: The Rear Of 1 Church Road, Bolton, BL1 6HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08047629
Notified on 6 July 2019
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/11 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
Company Age

Closest Companies - by postcode