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VENTURESERVE LTD

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

This company is commonly known as Ventureserve Ltd. The company was founded 12 years ago and was given the registration number 07894914. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:VENTURESERVE LTD
Company Number:07894914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 09900 - Support activities for other mining and quarrying
  • 45112 - Sale of used cars and light motor vehicles
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, England, CV3 1JN

Director03 January 2012Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director13 February 2020Active
Boxmoor, Meer End Road, Honiley, Kenilworth, United Kingdom, CV8 1PW

Secretary03 January 2012Active

People with Significant Control

Mr Rob Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-17Confirmation statement

Confirmation statement.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Capital

Capital alter shares subdivision.

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2021-04-13Capital

Capital alter shares subdivision.

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2021-04-13Capital

Capital allotment shares.

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2021-04-13Capital

Capital allotment shares.

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2021-04-13Resolution

Resolution.

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2021-04-13Capital

Capital name of class of shares.

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2021-04-13Capital

Capital name of class of shares.

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2021-04-13Capital

Capital name of class of shares.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Appoint person director company with name date.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-27Capital

Capital name of class of shares.

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2019-03-19Capital

Capital allotment shares.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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