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VENTURE LIFE LIMITED

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

This company is commonly known as Venture Life Limited. The company was founded 14 years ago and was given the registration number 07186207. The firm's registered office is in BRACKNELL. You can find them at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VENTURE LIFE LIMITED
Company Number:07186207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary29 January 2024Active
Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director11 March 2010Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director22 December 2021Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Secretary23 January 2012Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Secretary16 February 2023Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Secretary21 December 2018Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Secretary24 March 2014Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Secretary01 July 2022Active
Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary01 December 2016Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Secretary26 July 2011Active
12, Eastern Road, Bracknell, England, RG12 2XB

Secretary02 January 2024Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director01 July 2010Active
Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 September 2010Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director24 March 2014Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director01 July 2020Active

People with Significant Control

Venture Life Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Officers

Appoint corporate secretary company with name date.

Download
2024-01-30Officers

Termination secretary company with name termination date.

Download
2024-01-08Officers

Appoint person secretary company with name date.

Download
2024-01-05Officers

Termination secretary company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Change person secretary company with change date.

Download
2023-02-16Officers

Appoint person secretary company with name date.

Download
2023-02-16Officers

Termination secretary company with name termination date.

Download
2022-08-26Accounts

Accounts with accounts type small.

Download
2022-07-04Officers

Termination secretary company with name termination date.

Download
2022-07-04Officers

Appoint person secretary company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-06-28Incorporation

Memorandum articles.

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2021-06-22Mortgage

Mortgage satisfy charge full.

Download
2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download

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