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VENBETA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venbeta Limited. The company was founded 5 years ago and was given the registration number 11748230. The firm's registered office is in CARDIFF. You can find them at Office 4 Pwll-mawr Court, Business Park, Wentlog Road, Cardiff, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:VENBETA LIMITED
Company Number:11748230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 4 Pwll-mawr Court, Business Park, Wentlog Road, Cardiff, Wales, CF3 1XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 17, Pwll-Mawr Court, Business Park, Wentlog Road, Cardiff, Wales, CF3 1XH

Director25 February 2019Active
Office 17, Pwll-Mawr Court, Business Park, Wentlog Road, Cardiff, Wales, CF3 1XH

Director31 August 2023Active
129, Finchley Road, London, England, NW3 6HY

Director03 January 2019Active

People with Significant Control

Mr Chidiebere Sony Bekee
Notified on:26 April 2019
Status:Active
Date of birth:July 1978
Nationality:Nigerian
Country of residence:Wales
Address:Office 17, Pwll-Mawr Court, Cardiff, Wales, CF3 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Stuart Veitch
Notified on:03 January 2019
Status:Active
Date of birth:January 1965
Nationality:Nigerian
Country of residence:England
Address:129, Finchley Road, London, England, NW3 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-31Officers

Appoint person director company with name date.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Officers

Termination director company with name termination date.

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2020-01-17Accounts

Change account reference date company previous shortened.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Address

Change registered office address company with date old address new address.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-03-25Capital

Capital allotment shares.

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2019-02-25Officers

Appoint person director company with name date.

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2019-01-18Officers

Change person director company with change date.

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2019-01-03Incorporation

Incorporation company.

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