VENTURE PHOTONICS LTD
Overview
| Company Name | VENTURE PHOTONICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07776231 |
| 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 PHOTONICS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VENTURE PHOTONICS LTD located?
| Registered Office Address | Prospect House 2 Sinderland Road Broadheath WA14 5ET Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE PHOTONICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VENTURE PHOTONICS LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for VENTURE PHOTONICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of VENTURE PHOTONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLM SECRETARIES LTD | Secretary | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire England |
| 163079280001 | ||||||||||
| REGAN, James Dominic | Director | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire United Kingdom | England | British | Company Director | 124658990001 | ||||||||
| YU, Siyuan | Director | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire United Kingdom | England | British | Director | 163079290001 |
Who are the persons with significant control of VENTURE PHOTONICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Siyuan Yu | Apr 06, 2016 | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Dominic Regan | Apr 06, 2016 | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire | No |
Nationality: British Country of Residence: England | |||
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