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VENTURE SECURE LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 05317055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- BEARDALL, Joseph Richard
- Company secretaries
- BEARDALL, Joseph Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-20
- Age Of Company 2004-12-20 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Joseph Richard Beardall
- Mrs Sheila Mary Beardall
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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VENTURE SECURE LIMITED Company Description
- VENTURE SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05317055. Its current trading status is "live". It was registered 2004-12-20. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 Kings Avenue .
Get VENTURE SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture Secure Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2004-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENTURE SECURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05317055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05317055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05317055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-26) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-01-14) - CS01
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confirmation-statement-with-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-28) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-03-14) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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change-person-secretary-company-with-change-date (2016-12-15) - CH03
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change-person-director-company-with-change-date (2016-12-15) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
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change-person-director-company-with-change-date (2014-01-09) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-01-29) - 288a
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legacy (2008-01-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-02) - 287
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legacy (2005-03-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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incorporation-company (2004-12-20) - NEWINC
