Ven-Tec Solutions Ltd (Companies House Registration Number 11846137) is a private limited company incorporated on 2019-02-25 in England. The firm is located at 9 Birchdale Road, Walton, Liverpool L9 2BD. Ven-Tec Solutions Ltd operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".
Company details
Name
Ven-tec Solutions Ltd
Number
11846137
Date of Incorporation:
25th February 2019
End of financial year:
28 February
Address:
9 Birchdale Road, Walton, Liverpool, L9 2BD
SIC code:
43999 - Other specialised construction activities not elsewhere classified
Moving on to the 1 managing director that can be found in this particular firm, we can name: Peter M. (in the company from 25 February 2019). The official register lists 2 persons of significant control, namely: Peter M. has 1/2 or less of shares, 1/2 or less of voting rights, Jeryck L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-02-28
2021-02-28
2022-02-28
2023-02-28
Current Assets
-
3
3,815
9,586
Fixed Assets
-
-
23,725
15,994
Number Shares Allotted
3
3
-
-
Total Assets Less Current Liabilities
-
3
27,540
18,081
People with significant control
Peter M.
25 February 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeryck L.
25 February 2019 - 15 September 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Sunday 24th September 2023
filed on: 30th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 3rd, October 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Saturday 24th September 2022
filed on: 3rd, October 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 1 Rutland Street Bootle L20 9BA United Kingdom to 9 Birchdale Road Walton Liverpool L9 2BD on Friday 24th September 2021
filed on: 24th, September 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 24th September 2021
filed on: 24th, September 2021
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Wednesday 15th September 2021
filed on: 16th, September 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Wednesday 15th September 2021
filed on: 16th, September 2021
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 21st, June 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th February 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Monday 24th February 2020
filed on: 8th, March 2020
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 8th, March 2020
| accounts
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, February 2019
| incorporation
Free Download
(13 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 25th February 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation