Menna Overview
Here’s a quick overview of VENTURE SECURE LIMITED 👀 — a London based business that started in 2004.
VENTURE SECURE LIMITED
- Company statusactive
- Company No05317055
- Age21 years 7 months Incorporated 20 December 2004
- Officers3
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
VENTURE SECURE LIMITED is an active company incorporated on 20 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 14 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 15 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Appoint Person Director Company With Name Date
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDALL, Joseph Richard | secretary | 21 Dec 2004 | |
| BEARDALL, Joseph Richard | director | Dec 1955 | 21 Dec 2004 |
| BEARDALL, Sheila Mary | director | Mar 1956 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Richard Beardall | Dec 1955 | 06 Apr 2016 |
| Mrs Sheila Mary Beardall | Mar 1956 | 06 Apr 2016 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of VENTURE SECURE LIMITED 👀 — a London based business that started in 2004.