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VENTURE HR LIMITED

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

This company is commonly known as Venture Hr Limited. The company was founded 12 years ago and was given the registration number 07775020. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House 248a, Marylebone Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VENTURE HR LIMITED
Company Number:07775020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 September 2011
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director18 December 2013Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, United Kingdom, CM13 3FR

Director15 September 2011Active

People with Significant Control

Mr Ryan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Insolvency

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

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2022-12-15Insolvency

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

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2021-12-20Insolvency

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

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2020-12-17Insolvency

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

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2019-12-16Insolvency

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

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2018-12-17Address

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

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2018-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-13Insolvency

Liquidation voluntary statement of affairs.

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2018-12-13Resolution

Resolution.

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2018-11-15Mortgage

Mortgage satisfy charge full.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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