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VENTURE INVESTMENTS AND DEVELOPMENT UK LTD

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

This company is commonly known as Venture Investments And Development Uk Ltd. The company was founded 9 years ago and was given the registration number 10222526. The firm's registered office is in STANMORE. You can find them at Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
Company Number:10222526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Station Road 112, Flat 49, Edgware, England, HA8 7BJ

Director16 July 2019Active
Devonshire House, Office 235, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS

Director31 May 2019Active
2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, England, N3 1HF

Director09 June 2016Active
Devonshire House, Office 235, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS

Director01 March 2019Active

People with Significant Control

Mr Raffaello Martini
Notified on:16 July 2019
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:England
Address:Premier House, Station Road 112, Edgware, England, HA8 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Andrea Desantis
Notified on:31 May 2019
Status:Active
Date of birth:February 1979
Nationality:Italian
Country of residence:United Kingdom
Address:Devonshire House, Office 235, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francesco Migliorucci
Notified on:25 June 2018
Status:Active
Date of birth:March 2018
Nationality:Italian
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Raffaello Martini
Notified on:23 May 2017
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:United Kingdom
Address:Devonshire House, Office 235, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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