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VENTURE DIGITAL LIMITED

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

This company is commonly known as Venture Digital Limited. The company was founded 6 years ago and was given the registration number 11231405. The firm's registered office is in BRAINTREE. You can find them at Unit 3, Park Drive Industrial Estate, Braintree, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VENTURE DIGITAL LIMITED
Company Number:11231405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3, Park Drive Industrial Estate, Braintree, Essex, United Kingdom, CM7 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale, 706 Galleywood Road, Chelmsford, United Kingdom, CM2 8BY

Director01 March 2018Active
1 Mereworth Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 7BG

Director01 March 2018Active
15 Ravensbourne Drive, Chelmsford, United Kingdom, CM1 2SJ

Director01 March 2018Active
15 Ravensbourne Drive, Chelmsford, United Kingdom, CM1 2SJ

Director01 April 2023Active

People with Significant Control

Mr Wayne Edward Bodimeade
Notified on:01 March 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Avondale, 706 Galleywood Road, Chelmsford, United Kingdom, CM2 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Matthew Conway
Notified on:01 March 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Mereworth Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-06-21Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Capital

Capital name of class of shares.

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2021-08-05Resolution

Resolution.

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2021-08-02Capital

Capital variation of rights attached to shares.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change person director company with change date.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Incorporation

Incorporation company.

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