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VENTURE E-COMMERCE LIMITED

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

This company is commonly known as Venture E-commerce Limited. The company was founded 10 years ago and was given the registration number 08652964. The firm's registered office is in LONDON. You can find them at 1 Approach Road, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:VENTURE E-COMMERCE LIMITED
Company Number:08652964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:1 Approach Road, London, England, SW20 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Approach Road, Raynes Park, London, England, SW20 8BA

Director16 August 2013Active
1, Approach Road, Raynes Park, London, England, SW20 8BA

Director16 August 2013Active
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom, KT3 3ST

Secretary16 August 2013Active

People with Significant Control

Mr Akhtar Saib
Notified on:31 July 2016
Status:Active
Date of birth:October 1981
Nationality:Mauritian
Country of residence:England
Address:1, Approach Road, London, England, SW20 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Allison
Notified on:31 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1, Approach Road, London, England, SW20 8BA
Nature of control:
  • Ownership of shares 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
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-04-03Address

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

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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