Ven Ven Limited is a private limited company situated at 16 Admirals Tower, 8 Dowells Street, London SE10 9FQ. Incorporated on 2021-08-19, this 2-year-old company is run by 1 director.
Director Hok-Yu S., appointed on 19 August 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-08-18 and the deadline for the next filing is 2024-09-01. What is more, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 16 Admirals Tower |
| Office Address2 | 8 Dowells Street |
| Town | London |
| Post code | SE10 9FQ |
| Country of origin | United Kingdom |
| Registration Number | 13575178 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sat, 31st May 2025 (399 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 19 August 2021
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Hok-Yu S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wo-Sheuk T. This PSC owns 25-50% shares and has 25-50% voting rights.
Hok-Yu S.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wo-Sheuk T.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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