Venterdon Ltd. Head office in Leicester. Check Director.

Venterdon Ltd, Leicester

About
Name: Venterdon Ltd
Number: 09758369
Incorporation date: 2015-09-02
End of financial year: 30 September


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Mohammed A.

26 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita C.

16 September 2020 - 26 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihai T.

26 May 2020 - 16 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdulfatah S.

14 November 2019 - 26 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian G.

21 June 2019 - 14 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dwayne A.

13 March 2019 - 21 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

29 October 2018 - 13 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grzegorz D.

14 May 2018 - 29 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 14 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack I.

21 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curtis F.

16 February 2017 - 21 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Monicah O.

30 June 2016 - 16 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	148	1	86	2	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-

Venterdon Ltd was formally closed on 2023-08-22. Venterdon was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be approximately 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2015-09-02) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103). The most recent confirmation statement was filed on 2022-08-07 and last time the accounts were filed was on 30 September 2021.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, May 2023 \| dissolution	Free Download (1 page)
CH01	On November 26, 2022 director's details were changed filed on: 26th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 26th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on November 18, 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 18th, November 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	On August 26, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on September 1, 2022. Company's previous address: 161 Hounslow Road Feltham TW14 0BN United Kingdom. filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 8th, June 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AD01	New registered office address 161 Hounslow Road Feltham TW14 0BN. Change occurred on October 5, 2020. Company's previous address: 23 Chessholme Court Sunbury on Thames TW16 7ES United Kingdom. filed on: 5th, October 2020 \| address	Free Download (1 page)
AP01	On September 16, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AP01	On May 26, 2020 new director was appointed. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 23 Chessholme Court Sunbury on Thames TW16 7ES. Change occurred on June 10, 2020. Company's previous address: Flat 50 Towergate House London E3 2DL United Kingdom. filed on: 10th, June 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 19th, May 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address Flat 50 Towergate House London E3 2DL. Change occurred on December 5, 2019. Company's previous address: 148 Edgar Road Hounslow TW4 5QP United Kingdom. filed on: 5th, December 2019 \| address	Free Download (1 page)
AP01	On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AD01	New registered office address 148 Edgar Road Hounslow TW4 5QP. Change occurred on July 2, 2019. Company's previous address: 39 Upfield Road London W7 1AW England. filed on: 2nd, July 2019 \| address	Free Download (1 page)
AP01	On June 21, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
AP01	On March 13, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AD01	New registered office address 39 Upfield Road London W7 1AW. Change occurred on March 21, 2019. Company's previous address: 6 Cromwell Road Castleford WF10 3LA England. filed on: 21st, March 2019 \| address	Free Download (1 page)
AP01	On October 29, 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Cromwell Road Castleford WF10 3LA. Change occurred on November 8, 2018. Company's previous address: 3a Russell Parade Golders Green Road London NW11 9NN England. filed on: 8th, November 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 29, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on May 14, 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	On May 14, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 3a Russell Parade Golders Green Road London NW11 9NN. Change occurred on June 5, 2018. Company's previous address: 36 Willingale Road Loughton IG10 2DB England. filed on: 5th, June 2018 \| address	Free Download (1 page)
AP01	On November 21, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address 36 Willingale Road Loughton IG10 2DB. Change occurred on February 6, 2018. Company's previous address: 10 Meta Street Blackburn BB2 3PQ United Kingdom. filed on: 6th, February 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 16, 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
AP01	On February 16, 2017 new director was appointed. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 10 Meta Street Blackburn BB2 3PQ. Change occurred on February 23, 2017. Company's previous address: 63 Edgehill Drive Daventry NN11 0GR United Kingdom. filed on: 23rd, February 2017 \| address	Free Download (1 page)
AD01	New registered office address 63 Edgehill Drive Daventry NN11 0GR. Change occurred on February 11, 2016. Company's previous address: 165 Pershore Road Birmingham B5 7PF United Kingdom. filed on: 11th, February 2016 \| address	Free Download (1 page)
CH01	On February 3, 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AP01	On October 28, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 165 Pershore Road Birmingham B5 7PF. Change occurred on November 6, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 6th, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on September 2, 2015: 1.00 GBP capital

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