Ven3 Limited LONDON


Ven3 Limited was formally closed on 2021-10-19. Ven3 was a private limited company that could have been found at Suite 1.14, 1St Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, UNITED KINGDOM. Its full net worth was estimated to be approximately -1903930 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2015-08-25) was run by 1 director.
Director Ross T. who was appointed on 25 August 2015.

The company was categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2020-08-24 and last time the annual accounts were filed was on 31 December 2020.

Ven3 Limited Address / Contact

Office Address Suite 1.14, 1st Floor
Office Address2 33 Foley Street, Fitzrovia
Town London
Post code W1W 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09749050
Date of Incorporation Tue, 25th Aug 2015
Date of Dissolution Tue, 19th Oct 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 7th Sep 2021
Last confirmation statement dated Mon, 24th Aug 2020

Company staff

Ross T.

Position: Director

Appointed: 25 August 2015

Jack B.

Position: Director

Appointed: 11 October 2016

Resigned: 12 June 2018

People with significant control

Vengrove Real Estate Investment Limited

Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 09919314
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth-1 903 930   
Balance Sheet
Cash Bank In Hand1 895 023   
Cash Bank On Hand1 895 0231 329 419118 95863 937
Current Assets18 217 48222 255 838387 40597 939
Debtors861 1481 059 950268 44734 002
Other Debtors861 1481 059 950268 44732 414
Stocks Inventory15 461 280   
Total Inventories15 461 28019 866 438  
Reserves/Capital
Called Up Share Capital200 000   
Profit Loss Account Reserve-2 103 930   
Shareholder Funds-1 903 930   
Other
Average Number Employees During Period2211
Bank Borrowings Overdrafts18 298 09223 802 6871 115 494 
Creditors20 121 41224 700 2881 259 6501 125 955
Creditors Due Within One Year20 121 412   
Current Asset Investments3131  
Liabilities Secured By Assets18 298 09223 802 687  
Net Current Assets Liabilities-1 903 930-2 444 450-872 245-1 028 016
Number Shares Allotted200 000   
Number Shares Issued Fully Paid 200 000200 000200 000
Other Creditors720 550827 011142 7171 123 460
Other Taxation Social Security Payable 39 478  
Par Value Share1111
Secured Debts18 298 092   
Share Capital Allotted Called Up Paid200 000   
Total Assets Less Current Liabilities-1 903 930-2 444 450-872 245-1 028 016
Trade Creditors Trade Payables1 102 77031 1121 439900
Amounts Owed By Group Undertakings   1 588
Amounts Owed To Group Undertakings   1 595

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 19th, October 2021
Free Download (1 page)

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