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VENTURETHREE LIMITED - 11 Cavalry Square, London, SW3 4RB, United Kingdom
Company Information
- Company registration number
- 03681869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Cavalry Square
- London
- SW3 4RB 11 Cavalry Square, London, SW3 4RB UK
Management
- Managing Directors
- JONES, Graham Ian Slade
- ORWELL, Philip
- TOWNSIN, Paul Douglas
- ZUR-SZPIRO, Michael Josef
- Company secretaries
- TU, Linna
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-10
- Age Of Company 1998-12-10 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Philip Orwell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENTURE 3 LIMITED
- Legal Entity Identifier (LEI)
- 213800D2AGYFARTS4245
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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VENTURETHREE LIMITED Company Description
- VENTURETHREE LIMITED is a ltd registered in United Kingdom with the Company reg no 03681869. Its current trading status is "live". It was registered 1998-12-10. It was previously called VENTURE 3 LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 11 Cavalry Square .
Get VENTURETHREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venturethree Limited - 11 Cavalry Square, London, SW3 4RB, United Kingdom
- 1998-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-18) - SH01
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capital-allotment-shares (2024-01-10) - SH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-26) - PSC04
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-08-08) - SH05
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accounts-with-accounts-type-group (2023-09-26) - AA
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confirmation-statement-with-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-updates (2022-02-23) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-17) - SH03
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confirmation-statement-with-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-11) - SH03
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confirmation-statement-with-updates (2021-10-22) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-26) - CS01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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mortgage-satisfy-charge-full (2020-04-28) - MR04
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-17) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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resolution (2015-03-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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accounts-with-accounts-type-group (2015-11-04) - AA
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appoint-person-secretary-company-with-name-date (2015-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-full (2009-10-18) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-10-09) - 288c
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-02-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-02-11) - 363s
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accounts-with-accounts-type-full (2005-10-12) - AA
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resolution (2005-09-22) - RESOLUTIONS
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-03-08) - AA
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legacy (2004-01-07) - 363s
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legacy (2004-07-12) - 288c
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-06-09) - 288a
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legacy (2003-03-22) - 288c
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legacy (2003-01-20) - 363s
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legacy (2003-01-09) - 363s
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legacy (2003-01-03) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
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legacy (2002-02-26) - 363s
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auditors-resignation-company (2002-03-12) - AUD
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legacy (2002-02-12) - 363a
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certificate-change-of-name-company (2002-11-08) - CERTNM
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-11) - 395
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legacy (2001-02-12) - 288a
keyboard_arrow_right 2000
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resolution (2000-09-06) - RESOLUTIONS
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-21) - 88(2)R
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legacy (2000-03-03) - 288c
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memorandum-articles (2000-09-06) - MEM/ARTS
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legacy (2000-03-03) - 363a
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accounts-with-made-up-date (2000-10-11) - AA
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legacy (2000-11-21) - 288a
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 287
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legacy (2000-12-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 287
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legacy (1999-07-22) - 123
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legacy (1999-07-22) - 88(2)R
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certificate-change-of-name-company (1999-08-10) - CERTNM
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legacy (1999-09-28) - 287
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resolution (1999-12-17) - RESOLUTIONS
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legacy (1999-12-17) - 123
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legacy (1999-12-17) - 122
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legacy (1999-12-17) - 88(2)R
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legacy (1999-12-17) - 288b
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legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-10) - NEWINC