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VENTURE CAPITAL FINANCE LTD

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

This company is commonly known as Venture Capital Finance Ltd. The company was founded 11 years ago and was given the registration number 08351377. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VENTURE CAPITAL FINANCE LTD
Company Number:08351377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, England, IG2 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Secretary08 August 2019Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN

Director17 May 2017Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director08 January 2013Active
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director21 February 2013Active
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director31 March 2017Active

People with Significant Control

Mrs Arlene Marcia Miller
Notified on:01 April 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabian Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:555-557, Cranbrook Road, Ilford, England, IG2 6HE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Address

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

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2022-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-08Resolution

Resolution.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2017-11-23Accounts

Change account reference date company previous shortened.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-01Officers

Termination director company with name termination date.

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