Venture Contracts Ltd, Northampton
Venture Contracts Ltd is a private limited company. Situated at Seven Grange Lane, Pitsford, Northampton NN6 9AP, the above-mentioned 11 years old firm was incorporated on 2013-08-28 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).1 director can be found in this enterprise: Emma C. (appointed on 28 August 2013).
| About | |
|---|---|
| Name: Venture Contracts Ltd | |
| Number: 08667003 | |
| Incorporation date: 2013-08-28 | |
| End of financial year: 30 September |
| Address: |
Seven Grange Lane Pitsford Northampton NN6 9AP |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Fawkes & Reece Group Limited
1 October 2024
| Address | 68 Cornhill, London, EC3V 3QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09834972 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma C.
12 October 2023 - 1 October 2024
| Nature of control: |
25-50% shares |
Laura M.
12 October 2023 - 1 October 2024
| Nature of control: |
25-50% shares |
Claire O.
12 October 2023 - 1 October 2024
| Nature of control: |
25-50% shares |
Cuboid Trilogy Limited
5 August 2016 - 19 April 2024
| Address | Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10225511 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 832,031 | 1,128,799 | 1,425,650 | 1,639,000 | 1,678,697 | 1,288,659 | 1,298,204 | 1,860,273 | 1,878,586 | 1,426,444 |
| Total Assets Less Current Liabilities | 75,215 | 201,790 | 224,422 | 284,051 | 294,824 | 212,073 | 103,036 | 171,488 | 274,685 | 140,727 |
| Number Shares Allotted | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 75,215 | 201,790 | 224,422 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,241 | 12,511 | 12,253 | - | - | - | - | - | - | - |
The due date for Venture Contracts Ltd confirmation statement filing is 2024-10-26. The most current confirmation statement was submitted on 2023-10-12. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Fawkes & Reece Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cornhill, EC3V 3QX London. Emma C. that has 1/2 or less of shares. Laura M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 5th June 2025. New Address: Leonard House 7 Newman Road Bromley Kent BR1 1RJ. Previous address: 68 Cornhill London EC3V 3QX England filed on: 5th, June 2025 | address |
Free Download
(4 pages)
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