UKBizDB.co.uk

VENTURE INTERNATIONAL FM LIMITED

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

This company is commonly known as Venture International Fm Limited. The company was founded 25 years ago and was given the registration number 03679747. The firm's registered office is in CROYDON. You can find them at Amp House 5th Floor, Suite 50, Dingwall Road, Croydon, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:VENTURE INTERNATIONAL FM LIMITED
Company Number:03679747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Amp House 5th Floor, Suite 50, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, England, CR2 0BS

Secretary25 July 2008Active
Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, England, CR0 2LX

Director20 May 2002Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary07 December 1998Active
27 Regent Road, Epping, CM16 5DL

Secretary07 December 1998Active
17 Woodland Way, Purley, CR8 2HT

Secretary05 April 1999Active
27 Regent Road, Epping, CM16 5DL

Director06 April 1999Active
Barrington, Woodland Way Purley, Croydon, CR8 2HT

Director07 December 1998Active

People with Significant Control

Mr James William Lugg
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 72, Capital Business Park, South Croydon, England, CR2 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Change person secretary company with change date.

Download
2021-06-21Officers

Change person director company with change date.

Download
2021-06-21Address

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

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Accounts

Accounts with accounts type total exemption small.

Download
2019-11-26Gazette

Gazette filings brought up to date.

Download
2019-11-25Accounts

Accounts with accounts type total exemption small.

Download
2019-11-24Accounts

Accounts with accounts type total exemption small.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-26Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.