VEN4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VEN4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VEN4 LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEN4 LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEN4 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1T 1HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS TAYLOR | Oct 1982 | British | Director | 2015-09-23 | CURRENT |
| MS ELIZABETH MARGARET MARY LIFFORD | Apr 1984 | British | Director | 2020-03-16 | CURRENT |
| MR CHRISTOPH FRIEDRICH | Apr 1967 | Austrian | Director | 2022-11-03 | CURRENT |
| MR JACK CHRISTOPHER BURGESS | Jul 1984 | British | Director | 2016-10-11 UNTIL 2018-06-12 | RESIGNED |
| MR MAQBOOL MOHAMED | Jul 1971 | Belgian,British | Director | 2018-06-12 UNTIL 2020-03-16 | RESIGNED |
| NIALL HARVEY BRUNKER | Jun 1981 | Irish | Director | 2018-06-12 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cl Uk Re 2 Ltd | 2018-06-12 | London | Voting rights 75 to 100 percent | |
| Vengrove Real Estate Investment Limited | 2016-04-06 - 2018-06-12 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ven4 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £3,255,195 equity |
| Ven4 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £2,108,904 equity |
| Ven4 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £962,702 equity |
| Ven4 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 31-12-2019 | £752,374 equity |
| Ven4 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-12-2018 | £257,853 equity |
| Ven4 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £78,227 Cash £-4,431,729 equity |
| VEN4 Limited - Abbreviated accounts 16.3 | 2017-06-23 | 31-12-2016 | £442,042 Cash £-1,557,079 equity |