VENDA LIMITED
Overview
| Company Name | VENDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04244828 |
| 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 VENDA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VENDA LIMITED located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPOLA LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| HOSTASSET LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for VENDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENDA LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for VENDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Netsuite Inc. as a person with significant control on Nov 06, 2016 | 1 pages | PSC07 | ||
Notification of Oracle Corporation as a person with significant control on Nov 07, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Who are the officers of VENDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | England | British | 100987010002 | |||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England |
| 118326710001 | ||||||||||
| GIBSON, Terence Albert | Secretary | 5 Lichfield Terrace Cranham RM14 3JD Upminster Essex | British | 82077160001 | ||||||||||
| SALUNKE, Natalie | Secretary | 101 St Martins Lane London WC2N 4AZ | 190025590001 | |||||||||||
| SOLOMON, Douglas Peter | Secretary | 101 St Martins Lane London WC2N 4AZ | British | 189752900001 | ||||||||||
| WAGNER, Daniel Maurice | Secretary | Flat 1 15 Wedderburn Road NW3 5QS London | British | 15049110003 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street London 7 England |
| 74414520001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABENSUR, Eric | Director | Hillgate Place W8 7SL London 31 | England | French | 134280520002 | |||||||||
| ANDREWS, Donald Lewis | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | United States | American | 189853380001 | |||||||||
| CRONIN, James Paul | Director | Dukes Road WC1H 9AD London 12 | United Kingdom | British | 72576120002 | |||||||||
| CRONIN, James Paul | Director | 12 Dukes Road WC1H 9AD London | United Kingdom | British | 72576120002 | |||||||||
| DOCTER, Alan Keith | Director | 101 Worth Avenue Palm Beach Florida 33480 Usa | United States | American | 114128460001 | |||||||||
| DUR, Phil | Director | 1500 Overland Drive San Mateo Ca 94403 Usa | Usa | American | 117581010001 | |||||||||
| GILL, Ronald Scott | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | United States | American | 134918050001 | |||||||||
| MANDER, Michael Stuart | Director | 41 Rivermill Grosvenor Road SW1V 3TN London | England | British | 118843520001 | |||||||||
| MAX, Jeffrey Alan | Director | 1071 South Lakeside Drive Hesperus Colorado 81326 Usa | United States | American | 75757370001 | |||||||||
| ROWLAND, Jonathan David | Director | 46 Sutton Court Road Chiswick W4 4NL London | British | 55523310002 | ||||||||||
| SIEGEL, Clifford | Director | Princedale Road W11 4NL London 56 | United Kingdom | American | 134573240001 | |||||||||
| SOLOMON, Douglas Peter | Director | Albemarle Street London 7 England | United States | American | 189752870001 | |||||||||
| SPADANO, Osvaldo | Director | Flat 4 82 Chiltern Street W1U 5AG London Greater London | Italian | 106623930001 | ||||||||||
| THOMPSON, James Bryant | Director | 175 Mercado Street Durango Colorado 81301 Usa | Usa | American | 132949610001 | |||||||||
| TURNER, Michael Wallace | Director | No 1 Park House West 50 Park Place GL50 2RA Cheltenham | British | 80355710002 | ||||||||||
| VAIDYA, Mahesh | Director | 1100goeglein Road \244 Durango Colorado 81301 U S A | Indian | 111851900001 | ||||||||||
| WAGNER, Daniel Maurice | Director | Flat 1 15 Wedderburn Road NW3 5QS London | United Kingdom | British | 15049110003 | |||||||||
| WAGNER, John Ruben | Director | 53/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road Baan Klang, Pathum Thani 12000 Thailand | Thailand | British | 14560990007 | |||||||||
| WALLEY, Noah James | Director | 35 Strong Place Brooklyn New York 11231 Usa | Usa | English | 71455370001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VENDA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Corporation | Nov 07, 2016 | Oracle Parkway 94065 Redwood Shores 500 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Netsuite Inc. | Apr 06, 2016 | Campus Drive, Suite 100, San Mateo, 94403-2511 California 2955 Usa | Yes | ||||||||||
| |||||||||||||
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