Venturiq Limited. net worth, address, company information. Free

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Venturiq Limited (registration number 06760672) is a private limited company incorporated on 2008-11-28. This business is registered at Osborne House, 143-145 Stanwell Road, Ashford TW15 3QN. Changed on 2019-08-09, the previous name this enterprise used was Intek Resources Limited. Venturiq Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Venturiq Limited
Number	06760672
Date of Incorporation:	Fri, 28th Nov 2008
End of financial year:	31 August
Address:	Osborne House, 143-145 Stanwell Road, Ashford, TW15 3QN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Kamal S. (appointed on 02 October 2019), Tyrone G. (appointment date: 28 November 2008). 1 secretary is also present: Dee B. (appointed on 28 November 2008). The official register lists 4 persons of significant control, namely: Venturiq Services Ltd can be reached at Ashford, TW15 3QN United Kingdom, Middlesex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Venturiq Solutions Ltd can be reached at Ashford, TW15 3QN United Kingdom, Middlesex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Intek Resources (Consulting) Limited can be reached at 143 - 145 Stanwell Road, TW15 3QN Ashford, Middlesex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-08-31	2022-08-31	2023-08-31
Current Assets	30,298	12,226	18,427	37,410	3,658	-	-	85	22,107	2,490	20,941	12,830	-
Fixed Assets	1,390	1,149	862	5,522	4,142	3,107	2,330	1,747	3,572	2,679	2,143	1,608	1,206
Intangible Fixed Assets	250	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	9,182	158	371	20,449	1,929	-9,709	-	-	-	-	-	-	-
Tangible Fixed Assets	1,140	1,149	862	5,522	4,142	3,107	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,200	158	371	20,449	1,929	-9,709	-13,721	-14,827	-40,110	-77,187	-189,835	-475,399	-431,128

People with significant control

Venturiq Services Ltd

24 October 2019

Address	Hunt Ford & Co Accountants, Osborne Hous Ashford, United Kingdom, Middlesex, TW15 3QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	12279289
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Venturiq Solutions Ltd

23 October 2019

Address	Hunt Ford & Co Accountants, Osborne Hous Ashford, United Kingdom, Middlesex, TW15 3QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	12276297
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Intek Resources (Consulting) Limited

9 August 2019

Address	Osborne House 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	08703830
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tyrone G.

6 April 2016 - 9 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 20th Sep 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 20th Sep 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Tue, 31st Aug 2021 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 6th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
(CH01) On Thu, 24th Oct 2019 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Oct 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Oct 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Oct 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 5th Nov 2019 - 99.00 GBP filed on: 18th, November 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 15th, November 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Aug 2019 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 5th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 19th Dec 2012. Old Address: 6a Station Approach Virginia Water Surrey GU25 4DL United Kingdom filed on: 19th, December 2012 \| address	Free Download (1 page)
(CH01) On Mon, 18th Jun 2012 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 25th May 2012. Old Address: 4 Aztec Row Berners Road London N1 0PW filed on: 25th, May 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 25th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(288b) On Wed, 1st Jul 2009 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
(288b) On Sun, 7th Jun 2009 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
(288a) On Sun, 7th Jun 2009 Secretary appointed filed on: 7th, June 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 7th, June 2009 \| address	Free Download (1 page)
(288b) On Sun, 7th Jun 2009 Appointment terminated secretary filed on: 7th, June 2009 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 7th, June 2009 \| address	Free Download (1 page)
(288a) On Sun, 7th Jun 2009 Director appointed filed on: 7th, June 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2008 \| incorporation	Free Download (25 pages)

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