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

Company search

Company details

Name	Venburg Limited
Number	06386186
Date of Incorporation:	1st October 2007
End of financial year:	27 December
Address:	Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Venburg Limited was formally closed on 2023-07-18. Venburg was a private limited company that could have been found at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its net worth was valued to be approximately -403765 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2007-10-01) was run by 1 director.
Director Desire H. who was appointed on 17 February 2023.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-08-24 and last time the accounts were filed was on 31 December 2020. 2016-01-22 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	5,425,650	5,311,564	5,358,111	5,407,757	5,421,846	5,459,738	5,837,009
Current Assets	154,311	15,562	-	-	68,809	210,206	259,381
Fixed Assets	5,815,258	5,801,977	-	-	-	-	-
Shareholder Funds	-403,765	-477,807	-	-	-	-	-

People with significant control

Roman T.

22 March 2018

Nature of control:	significiant influence or control

Violetta L.

6 April 2016 - 22 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/02/17. filed on: 17th, February 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/02/17. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/17 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/27 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2020/12/28 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/10/30. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/12/06 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/22 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/02/01 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/20. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/22 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/01/30 capital
(CH04) Secretary's details were changed on 2015/01/22 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2015/01/22 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2014/03/11 from Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 11th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/22 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on 2013/10/01 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2013/10/01 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/01 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/02/07. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/01 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/01 filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(CH01) On 2011/07/26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/14 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/09 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/01 filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/01 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(288a) On 2008/10/06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, March 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, March 2008 \| incorporation	Free Download (13 pages)
(288b) On 2008/02/06 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/06 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ filed on: 17th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ filed on: 17th, January 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, January 2008 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, January 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2008 \| resolution	Free Download (2 pages)
(288b) On 2008/01/15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, October 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Adbell Advisory Limited [0.00 mile]
Infrastructure Rpm Ltd [0.00 mile]
Moorgate Consulting Limited [0.00 mile]
Luperon Ltd [0.00 mile]


Brookline Properties Limited [0.00 mile]
Exseco Limited [0.00 mile]
Mcsafe Services Ltd [0.00 mile]
Questeen Properties Limited [0.00 mile]