This company is commonly known as Ventures Capital Limited. The company was founded 19 years ago and was given the registration number 05466665. The firm's registered office is in LONDON. You can find them at 1st Floor Equitable House, 47 King William Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | VENTURES CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05466665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Equitable House, 47 King William Street, London, EC4R 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Secretary | 09 July 2015 | Active |
| Chitcombe House, Woolland, Blandford Forum, England, DT11 0EW | Director | 28 May 2005 | Active |
| 81 Stoke Newington Church Street, London, N16 0AS | Secretary | 03 January 2007 | Active |
| 20 Campbell Road, Caterham, CR3 5JL | Secretary | 28 May 2005 | Active |
| 1st Floor Equitable House, 47 King William Street, London, EC4R 9AF | Secretary | 03 July 2012 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 28 May 2005 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 28 May 2005 | Active |
| Ventures Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Palm Grove House, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Roderick Joan Leonhard Wurfbain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 4th Floor, 70 St. Mary Axe, London, England, EC3A 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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