VENTURE 1 CONSULTING LIMITED
Overview
| Company Name | VENTURE 1 CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE 1 CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VENTURE 1 CONSULTING LIMITED located?
| Registered Office Address | China Works 100 Black Prince Road SE1 7SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE 1 CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VENTURE 1 CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for VENTURE 1 CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Gideon Holdway on Jul 28, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Maxine Jayne Thurston as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Thornton House, Thornton Road Wimbledon London SW19 4NG to China Works 100 Black Prince Road London SE1 7SJ on Sep 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of VENTURE 1 CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Mark Stuart | Secretary | 77 Effra Road Wimbledon SW19 8PS London | British | It Director | 81012450001 | |||||
| HOLDWAY, Gideon | Director | 100 Black Prince Road SE1 7SJ London China Works England | United Kingdom | British | Professional Services Director | 121434470002 | ||||
| THURSTON, Mark Stuart | Director | 77 Effra Road Wimbledon SW19 8PS London | England | British | It Consultant | 81012450001 | ||||
| THURSTON, Maxine Jayne | Director | 100 Black Prince Road SE1 7SJ London China Works England | England | British | Sales Director | 125647320001 | ||||
| THURSTON, Beth | Secretary | The Old Vicarage Lewes Road RH18 5AF Forest Row East Sussex | British | 74982950002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| THURSTON, Paul Anthony | Director | The Old Vicarage Lewes Road RH18 5AF Forest Row East Sussex | England | British | It Consultant | 74879720002 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of VENTURE 1 CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stuart Thurston | Apr 06, 2016 | 100 Black Prince Road SE1 7SJ London China Works England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0