Venco Limited, Worthing
Venco Limited is a private limited company. Previously, it was called Chiverquay Limited (changed on 1998-08-13). Located at Amelia House, Crescent Road, Worthing BN11 1QR, this 25 years old company was incorporated on 1998-07-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the firm: Veronica B. (appointed on 05 June 2000). As for the secretaries (1 in total), we can name: Eric B. (appointed on 24 July 1998).
| About | |
|---|---|
| Name: Venco Limited | |
| Number: 03601888 | |
| Incorporation date: 1998-07-22 | |
| End of financial year: 31 December |
| Address: |
Amelia House Crescent Road Worthing BN11 1QR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Veronica B.
13 August 2021
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Harvey B.
6 April 2016 - 13 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Harvey B.
6 April 2016 - 13 August 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 87,904 | 69,909 | 77,980 | 68,948 | 88,493 | 107,726 | 113,290 | 57,647 | 71,447 | 186,680 | 139,675 |
| Fixed Assets | - | - | - | - | 1,503,902 | 1,504,739 | 1,506,361 | 1,504,065 | 1,503,871 | 2,706,206 | 3,382,005 |
| Total Assets Less Current Liabilities | 915,342 | 896,648 | 1,256,508 | 1,546,664 | 1,566,896 | 1,585,874 | 1,597,320 | 1,536,309 | 1,550,844 | 2,860,858 | 3,485,605 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 372,210 | 348,830 | 703,717 | 1,018,597 | 1,035,005 | - | - | - | - | - | - |
| Tangible Fixed Assets | 854,698 | 853,037 | 1,201,377 | 1,500,000 | 1,503,902 | - | - | - | - | - | - |
The deadline for Venco Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was sent on 2023-09-17. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Veronica B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Harvey B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, May 2023 | accounts |
Free Download
(10 pages)
|
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