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 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
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 |