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VENTURE2 LIMITED

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

This company is commonly known as Venture2 Limited. The company was founded 12 years ago and was given the registration number 07818780. The firm's registered office is in LONDON. You can find them at Third Floor 207, Regent Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VENTURE2 LIMITED
Company Number:07818780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63120 - Web portals

Office Address & Contact

Registered Address:Third Floor 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor 207, Regent Street, London, England, W1B 3HH

Secretary12 March 2012Active
Third Floor 207, Regent Street, London, England, W1B 3HH

Secretary21 October 2013Active
15, Gainsborough Avenue, Lostock Hall, United Kingdom, PR55JG

Director21 October 2011Active
207, Regent Street, 3rd Floor, London, England, W1B 3HH

Director21 October 2011Active

People with Significant Control

Mr Stephen Gareth O'Hanlon
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:89a, Hesketh Lane, Preston, United Kingdom, PR4 6AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-07-12Officers

Termination secretary company with name termination date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-06-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off company.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-13Address

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

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-11Address

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

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Officers

Termination director company with name.

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