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Ven Enterprise Ltd LONDON

Founded in 2011, Ven Enterprise, classified under reg no. 07518629 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Marco A., appointed on 21 January 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elisa S. who worked with the the firm until 21 December 2012.

Ven Enterprise Ltd Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07518629
Date of Incorporation Mon, 7th Feb 2011
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 04 May 2023

Marco A.

Position: Director

Appointed: 21 January 2019

Ernestino F.

Position: Director

Appointed: 19 June 2018

Resigned: 07 May 2021

Marco A.

Position: Director

Appointed: 21 December 2012

Resigned: 18 June 2018

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 21 December 2012

Resigned: 04 May 2023

Elisa S.

Position: Secretary

Appointed: 15 October 2012

Resigned: 21 December 2012

Nadiia P.

Position: Director

Appointed: 15 October 2012

Resigned: 16 July 2014

Marco A.

Position: Director

Appointed: 07 February 2011

Resigned: 15 October 2012

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 07 February 2011

Resigned: 15 October 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Pierluigi D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pierluigi D.

Notified on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312014-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 151-12 8263 6742 352-8 246      
Balance Sheet
Current Assets1 18736 015 20735 938 34036 001 48561 846 55861 311 59461 172 41561 092 75078 749 75878 813 80178 815 047
Net Assets Liabilities    8 246593 738681 990791 634859 185860 387858 043
Cash Bank In Hand 26 52513 52524 891934 749      
Debtors1 18735 988 68235 924 81535 976 59460 911 809      
Net Assets Liabilities Including Pension Asset Liability1 151-12 8263 6742 352-8 246      
Reserves/Capital
Called Up Share Capital1 1871 18732 07532 07532 075      
Profit Loss Account Reserve-36-14 013-28 401-29 723-40 321      
Shareholder Funds1 151-12 8263 6742 352-8 246      
Other
Average Number Employees During Period      11111
Creditors    11 250 23511 302 44711 251 52011 281 49923 622 28023 687 52523 686 427
Net Current Assets Liabilities1 15123 401 18723 417 68723 416 36550 596 32350 009 14749 920 89549 811 25155 127 47855 126 27655 128 620
Total Assets Less Current Liabilities1 15126 416 51623 417 68723 416 36550 596 32350 009 14749 920 89549 811 25155 127 47855 126 27655 128 620
Creditors Due After One Year 26 429 34223 414 01323 414 01350 604 569      
Creditors Due Within One Year3612 550 01912 520 65312 585 12011 250 235      
Number Shares Allotted    25 000      
Par Value Share    1      
Share Capital Allotted Called Up Paid   32 07532 075      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, September 2023 		Free Download (3 pages)

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