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Venture Secure Limited, London

Venture Secure Limited is a private limited company. Located at 1 Kings Avenue, London N21 3NA, this 19 years old company was incorporated on 2004-12-20 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Sheila B. (appointed on 01 April 2016), Joseph B. (appointed on 21 December 2004). As for the secretaries (1 in total), we can name: Joseph B. (appointed on 21 December 2004).
About
Name: Venture Secure Limited
Number: 05317055
Incorporation date: 2004-12-20
End of financial year: 31 December
 
Address: 1 Kings Avenue
London
N21 3NA
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Joseph B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sheila B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 76,055 109,679 30,806 27,208 43,058 52,681 32,101 44,125 38,120 71,062 94,637 45,160
Fixed Assets - - - - - - - - - 1,215 911 1,287
Number Shares Allotted - 6 6 6 6 - - - - - - -
Shareholder Funds 32,210 43,733 5,716 2,626 -1,627 - - - - - - -
Tangible Fixed Assets 1,548 1,952 1,465 1,099 825 - - - - - - -
Total Assets Less Current Liabilities 32,210 43,733 5,716 2,626 116 59 6,286 14,572 248 18,093 48,228 11,795

The date for Venture Secure Limited confirmation statement filing is 2024-01-03. The most recent one was sent on 2022-12-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Joseph B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sheila B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (5 pages)

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