Venarc Properties Ltd is a private limited company registered at 137 Chessfield Park, Amersham HP6 6RU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors.
Director Archana P., appointed on 04 November 2021. Director Venkata M., appointed on 17 September 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-09-16 and the date for the subsequent filing is 2024-09-30. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 137 Chessfield Park |
| Town | Amersham |
| Post code | HP6 6RU |
| Country of origin | United Kingdom |
| Registration Number | 12887294 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 17 September 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Archana P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Venkata M. This PSC owns 25-50% shares and has 25-50% voting rights.
Archana P.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Venkata M.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 454 | 17 746 |
| Current Assets | 21 351 | 22 643 |
| Debtors | 4 897 | 4 897 |
| Net Assets Liabilities | 1 446 | 72 733 |
| Property Plant Equipment | 712 409 | 1 100 928 |
| Other | ||
| Version Production Software | 1 | 1 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 100 | 2 800 |
| Accumulated Depreciation Impairment Property Plant Equipment | 64 | 749 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 712 473 | 301 358 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 730 166 | 812 734 |
| Fixed Assets | 712 409 | 1 100 928 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 64 | 685 |
| Net Current Assets Liabilities | 708 815 | 790 091 |
| Number Shares Allotted | 100 | 100 |
| Property Plant Equipment Gross Cost | 712 473 | 1 101 677 |
| Provisions For Liabilities Balance Sheet Subtotal | 48 | 22 679 |
| Total Assets Less Current Liabilities | 3 594 | 310 837 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 87 846 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 16, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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