-
VEN4 LIMITED - 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
Company Information
- Company registration number
- 09791095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3-5 Rathbone Place
- London
- W1T 1HJ
- United Kingdom 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Ross William Hitchen
- TURNER, Elizabeth Margaret Mary
- FRIEDRICH, Christoph
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Cl Uk Re 2 Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QHMJDE9GWHFJ61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
-
VEN4 LIMITED Company Description
- VEN4 LIMITED is a ltd registered in United Kingdom with the Company reg no 09791095. Its current trading status is "live". It was registered 2015-09-23. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 3-5 Rathbone Place .
Get VEN4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ven4 Limited - 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VEN4 LIMITED as filed with the government register. Guaranteed.
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 2023
-
confirmation-statement-with-no-updates (2023-09-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
-
appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
mortgage-satisfy-charge-full (2021-04-08) - MR04
-
change-to-a-person-with-significant-control (2021-09-08) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
-
change-person-director-company-with-change-date (2021-10-29) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-23) - CS01
-
change-person-director-company-with-change-date (2020-09-15) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-03) - PSC02
-
change-person-director-company-with-change-date (2018-08-10) - CH01
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
-
change-to-a-person-with-significant-control (2018-10-03) - PSC05
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
capital-allotment-shares (2018-07-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
-
appoint-person-director-company-with-name-date (2018-07-11) - AP01
-
capital-name-of-class-of-shares (2018-07-16) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
mortgage-satisfy-charge-full (2018-06-27) - MR04
-
resolution (2018-06-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
-
capital-variation-of-rights-attached-to-shares (2018-07-16) - SH10
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
-
change-account-reference-date-company-current-extended (2016-11-25) - AA01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
confirmation-statement-with-updates (2016-09-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
-
resolution (2016-06-03) - RESOLUTIONS
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
-
capital-allotment-shares (2015-10-14) - SH01
-
incorporation-company (2015-09-23) - NEWINC
-
capital-allotment-shares (2015-12-18) - SH01