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Venturonet Limited (registration number 06497124) is a private limited company created on 2008-02-07 originating in England. The firm is registered at 236 Mottram Road, Stalybridge SK15 2RY. Venturonet Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Venturonet Limited
Number	06497124
Date of Incorporation:	Thursday 7th February 2008
End of financial year:	31 December
Address:	236 Mottram Road, Stalybridge, SK15 2RY
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Bethany N. (in the company from 04 June 2021), Paul N. (appointment date: 15 February 2008), Gillian N. (appointed on 15 February 2008). 1 secretary is there in the company: Gillian N. (appointed on 15 February 2008). The official register indexes 3 persons of significant control, namely: Gillian N. owns 1/2 or less of shares, Paul N. owns 1/2 or less of shares, 1/2 or less of voting rights, Bethany N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2021-05-31	2021-12-31
Current Assets	22,343	17,784	19,842	19,724
Fixed Assets	-	-	37,519	31,468
Total Assets Less Current Liabilities	-632,003	-632,762	1,170,264	1,430,812
Shareholder Funds	-632,453	-633,212	-	-

People with significant control

Gillian N.

1 June 2022

Nature of control:	25-50% shares

Paul N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bethany N.

4 June 2021 - 6 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/06 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/06/01 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/06 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/06 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2021/06/04 filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/06/04 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/06/04. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/04/09. New Address: 236 236 Mottram Road Stalybridge Cheshire SK15 2RY. Previous address: Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF filed on: 9th, April 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/04/09. New Address: 236 Mottram Road Stalybridge Cheshire SK15 2RY. Previous address: 236 236 Mottram Road Stalybridge Cheshire SK15 2RY England filed on: 9th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/02/07 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/07 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/02/07 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/23 capital
(AD01) Address change date: 2015/01/05. New Address: Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF. Previous address: 236 Mottram Road Stalybridge Cheshire SK15 2RY filed on: 5th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/07 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/02/07 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/02/07 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/07 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 25th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 18th, February 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2008/02/15. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 18th, February 2008 \| address	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008/02/15. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)

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