VENTACLUB LIMITED

Overview

Company Name	VENTACLUB LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09739054
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTACLUB LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is VENTACLUB LIMITED located?

Registered Office Address	106 Kensington High Street W8 4SG London England
Undeliverable Registered Office Address	No

What were the previous names of VENTACLUB LIMITED?

Previous Company Names
Company Name	From	Until
MY BUDGET IS LIMITED	Apr 03, 2021	Apr 03, 2021
DIGITIZE NOW LIMITED	Apr 07, 2020	Apr 07, 2020
VENTACLUB LIMITED	Aug 19, 2015	Aug 19, 2015

What are the latest accounts for VENTACLUB LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	May 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for VENTACLUB LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2025
Next Confirmation Statement Due	Feb 20, 2025
Next Confirmation Statement Made Up To	Feb 06, 2024
Overdue	Yes

What are the latest filings for VENTACLUB LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 12, 2024

Micro company accounts made up to Aug 31, 2022

3 pages

Jul 12, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 26, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2023

Certificate of change of name

Company name changed my budget is LIMITED\certificate issued on 16/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2023	RES15

Mar 16, 2023

Second filing of Confirmation Statement dated Feb 06, 2023

3 pages

RP04CS01

Mar 15, 2023

Cessation of Pasquale Emendato as a person with significant control on Mar 01, 2023

1 pages

PSC07

Mar 15, 2023

Termination of appointment of Pasquale Emendato as a director on Mar 01, 2023

1 pages

TM01

Mar 15, 2023

Notification of Pierluigi Ferraro as a person with significant control on Jan 01, 2023

2 pages

PSC01

Mar 15, 2023

Appointment of Mr Pierluigi Ferraro as a director on Jan 01, 2023

2 pages

AP01

Mar 09, 2023

Registered office address changed from 8 City Road London EC1Y 2AA England to 106 Kensington High Street London W8 4SG on Mar 09, 2023

1 pages

AD01

Mar 07, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2023

Micro company accounts made up to Aug 31, 2021

3 pages

Mar 06, 2023

Confirmation statement made on Feb 06, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 16, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.

Mar 06, 2023

Termination of appointment of Robert Irvine as a director on Jan 01, 2023

1 pages

TM01

Mar 06, 2023

Cessation of Robert Irvine as a person with significant control on Jan 01, 2023

1 pages

PSC07

Sep 10, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2022

Second filing of Confirmation Statement dated May 28, 2022

3 pages

RP04CS01

May 28, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 28, 2022

Statement of capital following an allotment of shares on May 20, 2022

Capital: GBP 1,000

3 pages

SH01

May 28, 2022

Notification of Robert Irvine as a person with significant control on May 20, 2022

2 pages

PSC01

View All Filings

Who are the officers of VENTACLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRARO, Pierluigi Kensington High Street W8 4SG London 106 England	Jan 01, 2023		Director	Kensington High Street W8 4SG London 106 England	England	British,Italian	1986-1	296113230001
EMENDATO, Pasquale Kensington High Street W8 4SG London 106 England	Sep 01, 2019	Mar 01, 2023	Director	Kensington High Street W8 4SG London 106 England	England	Italian	1957-7	265325030002
FERRARO, Pierluigi City Road EC1Y 2AA London 8 England	Aug 19, 2015	Sep 01, 2019	Director	City Road EC1Y 2AA London 8 England	England	Italian	1986-1	180770250014
IRVINE, Robert City Road EC1Y 2AA London 8 England	May 20, 2022	Jan 01, 2023	Director	City Road EC1Y 2AA London 8 England	England	British	1965-9	296342090001
LABRECCIOSA, Giacomo Ingestre Place W1F 0JG London 13 England	Nov 18, 2015	Apr 05, 2017	Director	Ingestre Place W1F 0JG London 13 England	England	Italian	1954-3	202821710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTACLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pierluigi Ferraro Kensington High Street W8 4SG London 106 England	Jan 01, 2023	Kensington High Street W8 4SG London 106 England	No
	Nationality: British,Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Irvine City Road EC1Y 2AA London 8 England	May 20, 2022	City Road EC1Y 2AA London 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Pasquale Emendato Kensington High Street W8 4SG London 106 England	Sep 01, 2019	Kensington High Street W8 4SG London 106 England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Pierluigi Ferraro City Road EC1Y 2AA London 8 England	Aug 18, 2016	City Road EC1Y 2AA London 8 England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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