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VENTURESCAPE PLC

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

This company is commonly known as Venturescape Plc. The company was founded 10 years ago and was given the registration number 08774579. The firm's registered office is in LONDON. You can find them at 7, 8 Shepherd Market, , London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VENTURESCAPE PLC
Company Number:08774579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7, 8 Shepherd Market, London, London, England, W1J 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 8, Shepherd Market, London, England, W1J 7JY

Director14 November 2013Active
118, Piccadilly, London, United Kingdom, W1J 7NW

Corporate Director14 November 2013Active
12 Helmet Row, Helmet Row, London, England, EC1V 3QJ

Corporate Secretary06 May 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 August 2018Active
20, Lancing Road, Ilford, United Kingdom, IG2 7DR

Corporate Secretary14 November 2013Active

People with Significant Control

Mr Dipak Patel
Notified on:01 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:7, 8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-02-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-09-12Address

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

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2019-07-05Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-08-13Officers

Appoint corporate secretary company with name date.

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2018-07-09Capital

Capital allotment shares.

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2018-07-05Resolution

Resolution.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-06-06Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type full.

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2015-05-06Officers

Appoint corporate secretary company with name date.

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2015-05-06Officers

Termination secretary company with name termination date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Incorporation

Incorporation company.

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