VENTUREAXIS CONSULTING LIMITED
Overview
| Company Name | VENTUREAXIS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07773160 |
| 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 VENTUREAXIS CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VENTUREAXIS CONSULTING LIMITED located?
| Registered Office Address | 46-47 Britton Street EC1M 5UJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTUREAXIS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VENTUREAXIS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for VENTUREAXIS CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Zenzero Solutions Limited as a person with significant control on Aug 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Holmes 19 Fore Street North Tawton EX20 2DT England to 46-47 Britton Street London EC1M 5UJ on Jul 30, 2025 | 1 pages | AD01 | ||
Cessation of Karl Heinrich Dederichs as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Notification of Zenzero Solutions Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Karl Heinrich Dederichs as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Louis Lawley-Adams as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oliver James Gee as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael William Bateman as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23a Whittlebury Road Silverstone Northamptonshire NN12 8UN to The Holmes 19 Fore Street North Tawton EX20 2DT on Sep 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VENTUREAXIS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Michael William | Director | Britton Street EC1M 5UJ London 46-47 England | England | British | 320761980001 | |||||
| GEE, Oliver James | Director | Britton Street EC1M 5UJ London 46-47 England | England | British | 234855520002 | |||||
| LAWLEY-ADAMS, Louis | Director | Britton Street EC1M 5UJ London 46-47 England | England | British | 328692090001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| DEDERICHS, Karl Heinrich, Dr | Director | 19 Fore Street EX20 2DT North Tawton The Holmes England | Switzerland | German | 95633500001 |
Who are the persons with significant control of VENTUREAXIS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenzero Solutions Limited | Jul 01, 2025 | Britton Street EC1M 5UJ London 46-47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Heinrich Dederichs | Apr 06, 2016 | 19 Fore Street EX20 2DT North Tawton The Holmes England | Yes | ||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
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