VENTURE 1 CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURE 1 CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURE 1 CONSULTING LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VENTURE 1 CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHINA WORKS
LONDON
SE1 7SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE JAYNE THURSTON May 1970 British Director 2022-01-17 CURRENT
MARK STUART THURSTON Nov 1966 British Director 2001-08-16 CURRENT
GIDEON HOLDWAY Mar 1972 British Director 2007-05-01 CURRENT
MARK STUART THURSTON Nov 1966 British Secretary 2007-05-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-02-20 RESIGNED
LEA YEAT LIMITED Nominee Director 2001-02-20 UNTIL 2001-02-20 RESIGNED
MR PAUL ANTHONY THURSTON Feb 1968 British Director 2001-02-20 UNTIL 2007-04-30 RESIGNED
BETH THURSTON Secretary 2001-02-20 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stuart Thurston 2016-04-06 11/1966 London   Ownership of shares 75 to 100 percent

Related Companies

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GREAT WALSTEAD LIMITED HAYWARDS HEATH Active FULL 85200 - Primary education
PURPLE PINK AND RED LTD Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ZYPGO LTD FOREST ROW Dissolved... DORMANT 62020 - Information technology consultancy activities
MOSSYWELL REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £740,256 Cash £553,457 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £417,199 Cash £500,455 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £508,349 Cash £415,660 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-04-2020 £305,492 Cash £273,182 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £220,375 Cash £212,513 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 30-04-2018 £163,519 Cash £191,232 equity
Venture 1 Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £99,519 Cash £152,136 equity
Venture 1 Consulting Limited - Abbreviated accounts 16.3 2017-01-25 30-04-2016 £98,441 Cash £112,801 equity
Venture 1 Consulting Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £130,666 Cash £163,674 equity
Venture 1 Consulting Limited - Limited company - abbreviated - 11.6 2015-01-17 30-04-2014 £92,539 Cash £160,066 equity

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