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VENDA LIMITED

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

This company is commonly known as Venda Limited. The company was founded 23 years ago and was given the registration number 04244828. The firm's registered office is in READING. You can find them at Oracle Parkway, Thames Valley Park, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VENDA LIMITED
Company Number:04244828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Director21 December 2016Active
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Corporate Director21 December 2016Active
5 Lichfield Terrace, Cranham, Upminster, RM14 3JD

Secretary01 January 2002Active
101 St Martins Lane, London, WC2N 4AZ

Secretary07 August 2014Active
101 St Martins Lane, London, WC2N 4AZ

Secretary17 July 2014Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS

Secretary20 July 2001Active
7, Albemarle Street, London, England,

Corporate Secretary16 May 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2001Active
31, Hillgate Place, London, W8 7SL

Director15 November 2007Active
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Director17 July 2014Active
12, Dukes Road, London, WC1H 9AD

Director26 August 2010Active
12 Dukes Road, London, WC1H 9AD

Director20 July 2001Active
101 Worth Avenue, Palm Beach, Usa,

Director21 January 2005Active
1500 Overland Drive, San Mateo, Usa,

Director20 November 2006Active
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Director17 July 2014Active
41 Rivermill, Grosvenor Road, London, SW1V 3TN

Director21 January 2007Active
1071 South Lakeside Drive, Hesperus, Usa,

Director19 November 2003Active
46 Sutton Court Road, Chiswick, London, W4 4NL

Director12 February 2002Active
56, Princedale Road, London, W11 4NL

Director23 October 2008Active
7, Albemarle Street, London, England,

Director17 July 2014Active
Flat 4, 82 Chiltern Street, London, W1U 5AG

Director22 June 2005Active
175 Mercado Street, Durango, Usa,

Director07 August 2008Active
No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA

Director26 July 2006Active
1100goeglein Road, \244, Durango, U S A,

Director29 March 2006Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS

Director20 July 2001Active
53/316 Mi Ladawan Lagoo,, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand,

Director17 November 2004Active
35 Strong Place, Brooklyn, Usa,

Director20 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2001Active

People with Significant Control

Oracle Corporation
Notified on:07 November 2016
Status:Active
Country of residence:United States
Address:500, Oracle Parkway, Redwood Shores, United States, 94065
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Netsuite Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:2955, Campus Drive, Suite 100, San Mateo,, California, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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