VENTURES CAPITAL LIMITED
Active
Číslo: 05466665
Typ: Ltd Založena: 28 May 2005 Jurisdikce: England Wales
Sídlo společnosti
11th Floor 30 Crown Place, London, EC2A 4EB, England
Kódy SIC
64201
Potvrzení údajů
Last: 31 Dec 2025
Další termín: 14 Jan 2027
Účetní závěrky
Last: 31 Dec 2024
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Charles Edmund Eddis
Secretary
Appointed 09 Jul 2015
11th Floor 30, Crown Place, London, EC2A 4EB, England
Roderick Joan Leonhard Wurfbain
Director
Born 06/1960
Dutch
Appointed 28 May 2005
Chitcombe House, Woolland, Blandford Forum, Dorset, DT11 0EW, England
Zobrazit 5 bývalí členové orgánů
Katherine Blackett Ord
Secretary
Resigned 29 Sep 2008
Janette Linda Butler
Secretary
Resigned 02 Jan 2007
Helena Sarah Elizabeth Frappell
Secretary
Resigned 09 Jul 2015
Aci Secretaries Limited
Corporate Nominee Secretary
Resigned 28 May 2005
Aci Directors Limited
Corporate Nominee Director
Resigned 28 May 2005
Osoby s významnou kontrolou (2)
Ventures Developments Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Mr Roderick Joan Leonhard Wurfbain
Dutch
Notified 06 Apr 2016
Voting Rights 75 To 100 Percent
Historie podání
AA
Full Accounts
06 May 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Jan 2026
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PSC07
Cessation Of A Person With Significant Control
16 Oct 2025
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CS01
Confirmation Statement (no changes)
02 Jan 2025
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AA
Full Accounts
31 Dec 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
15 Dec 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
19 Aug 2024
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CS01
Confirmation Statement (no changes)
12 Jan 2024
Zobrazit v CH
AA
Full Accounts
03 Jan 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
28 Sep 2023
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
16 May 2023
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AA
Small Company Accounts
13 May 2023
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GAZ1
Gazette Notice Compulsory
04 Apr 2023
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CS01
Confirmation Statement (no changes)
12 Jan 2023
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CS01
Confirmation Statement (no changes)
07 Jan 2022
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AA
Small Company Accounts
22 Dec 2021
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CS01
Confirmation Statement (no changes)
19 Oct 2021
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CS01
Confirmation Statement (no changes)
04 Jun 2021
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jan 2021
Zobrazit v CH
AA
Small Company Accounts
03 Nov 2020
Zobrazit v CH
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