VENTURE INVESTMENT & CO UK LLP
Active - Accounts Filed
General Information
NAME
VENTURE INVESTMENT & CO UK LLP
COMPANY NUMBER
OC342168
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2008
(16years old)
WEBSITE
www.venture-investment.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3XX
Telephone: 02074195029
TPS: No
Dalton House
60 Windsor Avenue
London
SW19 2RR
Telephone: 74195029
PO Box 12
LONDON
WC1N 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | BATH DIRECTORS UK LIMITED (933006254) has left the board |
| 09/12/2024 | New Board Member BATH DIRECTORS UK LIMITED (933006254) Appointed |
| 04/12/2024 | BATH DIRECTORS UK LIMITED (919371084) has left the board |
Credit Risk Overview
Want to learn more about VENTURE INVESTMENT & CO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTURE INVESTMENT & CO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE INVESTMENT & CO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BATH ADMINISTRATION UK LIMITED 01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
ECOM INVESTMENT SERVICES LIMITED 17/12/2008 - 16/02/2014 (5 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2008 - 16/02/2014 (5 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/02/2014 - 10/05/2014 (2 months) Born in May 1969 |
Resigned | Director |
Current: 29 Past: 65 |
View Report |
|
16/02/2014 - Present (10 years and 10 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | BATH DIRECTORS UK LIMITED (933006254) has left the board |
| 09/12/2024 | New Board Member BATH DIRECTORS UK LIMITED (933006254) Appointed |
| 04/12/2024 | BATH DIRECTORS UK LIMITED (919371084) has left the board |
| 01/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 25/12/2018 | BATH DIRECTORS UK LIMITED (925314899) has left the board |
| 25/12/2018 | New Board Member BATH DIRECTORS UK LIMITED (919371084) Appointed |
| 07/12/2018 | ECOM GROUP INVESTMENTS LTD (918904697) has left the board |
| 07/12/2018 | New Board Member BATH DIRECTORS UK LIMITED (925314899) Appointed |
| 26/09/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/02/2016 | BATH ADMINISTRATION UK LIMITED (920426572) has left the board |
| 03/02/2016 | New Board Member BATH ADMINISTRATION UK LIMITED (918369101) Appointed |
| 03/02/2016 | BATH ADMINISTRATION UK LIMITED (920426572) has left the board |
| 03/02/2016 | New Board Member BATH ADMINISTRATION UK LIMITED (918369101) Appointed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | E & E DEVELOPMENT LIMITED (918904720) has left the board |
| 20/01/2016 | New Board Member BATH ADMINISTRATION UK LIMITED (920426572) Appointed |
| 10/10/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 07/07/2014 | New Board Member ECOM GROUP INVESTMENTS LTD (918904697) Appointed |
| 07/07/2014 | New Board Member E & E DEVELOPMENT LIMITED (918904720) Appointed |
| 07/07/2014 | Susan Hazel Capon (900878940) has left the board |
| 07/07/2014 | Andrew Knibb (914259463) has left the board |
| 28/02/2014 | E & E DEVELOPMENT LIMITED (914266862) has left the board |
| 28/02/2014 | ECOM INVESTMENT SERVICES LIMITED (914266861) has left the board |
| 28/02/2014 | New Board Member Susan Hazel Capon (900878940) Appointed |
| 28/02/2014 | New Board Member Andrew Knibb (914259463) Appointed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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