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VENTUREMARK LIMITED

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

This company is commonly known as Venturemark Limited. The company was founded 27 years ago and was given the registration number 03279884. The firm's registered office is in ESSEX. You can find them at 361 Rayleigh Road, Leigh On Sea, Essex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VENTUREMARK LIMITED
Company Number:03279884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hall Road, Framingham Earl, Norwich, England, NR14 7SE

Secretary23 December 1996Active
17, Hall Road, Framingham Earl, Norwich, England, NR14 7SE

Director23 December 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 November 1996Active
17, Hall Road, Framingham Earl, Norwich, England, NR14 7SE

Director01 December 2015Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 November 1996Active

People with Significant Control

Mr David John Aldous
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Theresa Maria Aldous
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-01-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-12-21Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-12-27Accounts

Accounts amended with accounts type total exemption small.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Officers

Change person secretary company with change date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Appoint person director company with name date.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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