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VENOIL LIMITED

VENOIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENOIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15784406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENOIL LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VENOIL LIMITED located?

    Registered Office Address
    Portland House
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENOIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for VENOIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rishi Ramesh Kansagra as a director on Jun 18, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2024

    Statement of capital on Jun 17, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VENOIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		Secretary
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		324163860001
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		EnglandBritishDirector3195290003
    KANSAGRA, Ramesh Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		EnglandBritishDirector15566810002
    KANSAGRA, Rishi Ramesh
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    England
    		EnglandBritishDirector158212700005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENOIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    		Jun 17, 2024
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01882065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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.
    • license: CC0