Venture Trade Ltd LONDON


Venture Trade Ltd is a private limited company that can be found at 147 Russell Lane, London N20 0AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Taroon S., appointed on 11 July 2019.
As far as secretaries are concerned, we can mention: Taroon S., appointed on 11 July 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Venture Trade Ltd Address / Contact

Office Address 147 Russell Lane
Town London
Post code N20 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12096741
Date of Incorporation Thu, 11th Jul 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Taroon S.

Position: Secretary

Appointed: 11 July 2019

Taroon S.

Position: Director

Appointed: 11 July 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Venture Holdco Ltd from Houghton Regis, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Taroon S. This PSC has significiant influence or control over the company,. The third one is Esha S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Venture Holdco Ltd

Unit 2a Holla Park, Thorn Road, Houghton Regis, LU5 6TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 14469827
Notified on 1 July 2023
Nature of control: 75,01-100% shares

Taroon S.

Notified on 11 July 2019
Nature of control: significiant influence or control

Esha S.

Notified on 31 March 2023
Ceased on 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates 12th July 2023
filed on: 17th, April 2024
Free Download (4 pages)

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