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Venture Phoenix Ltd LONG EATON

Founded in 2014, Venture Phoenix, classified under reg no. 09157542 is an active company. Currently registered at Office 15 Bramley House 2a NG10 3SX, Long Eaton the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Matthew W., appointed on 16 April 2019. In addition, a secretary was appointed - Matthew W., appointed on 3 September 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stacey W. who worked with the the company until 1 February 2019.

Venture Phoenix Ltd Address / Contact

Office Address Office 15 Bramley House 2a
Office Address2 Bramley Road
Town Long Eaton
Post code NG10 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09157542
Date of Incorporation Fri, 1st Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Matthew W.

Position: Secretary

Appointed: 03 September 2019

Matthew W.

Position: Director

Appointed: 16 April 2019

Stacey W.

Position: Director

Appointed: 02 February 2019

Resigned: 16 April 2019

Stacey W.

Position: Secretary

Appointed: 22 February 2016

Resigned: 01 February 2019

Matthew W.

Position: Director

Appointed: 29 October 2015

Resigned: 01 February 2019

Stacey W.

Position: Director

Appointed: 01 August 2014

Resigned: 22 February 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Matthew W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stacey W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew W.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Stacey W.

Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth-2 669-141 258
Balance Sheet
Cash Bank In Hand4 4102 263
Current Assets4 4102 336
Debtors 73
Net Assets Liabilities Including Pension Asset Liability-2 669-141 258
Tangible Fixed Assets325 672457 085
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-2 769-141 358
Shareholder Funds-2 669-141 258
Other
Capital Employed-2 669 
Creditors Due After One Year 600 679
Creditors Due Within One Year332 751 
Loans From Directors After One Year 600 679
Net Current Assets Liabilities-328 3412 336
Number Shares Allotted100100
Number Shares Allotted Increase Decrease During Period100 
Par Value Share1 
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions325 672131 413
Tangible Fixed Assets Cost Or Valuation325 672457 085
Total Assets Less Current Liabilities-2 669459 421
Value Shares Allotted 1
Value Shares Allotted Increase Decrease During Period100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 091575420005, created on Friday 12th January 2024
filed on: 12th, January 2024 		Free Download (3 pages)

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