Venburg Limited was formally closed on 2023-07-18.
Venburg was a private limited company that could have been found at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its net worth was valued to be approximately -403765 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2007-10-01) was run by 1 director.
Director Desire H. who was appointed on 17 February 2023.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was sent on 2022-08-24 and last time the annual accounts were sent was on 31 December 2020.
2016-01-22 is the date of the last annual return.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 06386186 |
| Date of Incorporation | Mon, 1st Oct 2007 |
| Date of Dissolution | Tue, 18th Jul 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 16 years old |
| Account next due date | Tue, 27th Dec 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 7th Sep 2023 |
| Last confirmation statement dated | Wed, 24th Aug 2022 |
Position: Director
Appointed: 17 February 2023
Position: Corporate Director
Appointed: 08 January 2008
Position: Corporate Secretary
Appointed: 08 January 2008
Roman T.
| Notified on | 22 March 2018 |
| Nature of control: |
significiant influence or control |
Violetta L.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -403 765 | -477 807 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 562 | 71 524 | 64 578 | 68 809 | 18 604 | 63 979 | |
| Net Assets Liabilities | -477 807 | -503 402 | -527 073 | -545 626 | -538 396 | -186 680 | |
| Current Assets | 154 311 | 15 562 | 68 809 | 210 206 | 259 381 | ||
| Debtors | 191 602 | 195 402 | |||||
| Other Debtors | 40 418 | 41 218 | |||||
| Cash Bank In Hand | 154 311 | 15 562 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -403 765 | -477 807 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 63 837 | 63 837 | |||||
| Profit Loss Account Reserve | -467 602 | -541 644 | |||||
| Shareholder Funds | -403 765 | -477 807 | |||||
| Other | |||||||
| Bank Borrowings Overdrafts | 304 | 301 | 1 614 | ||||
| Creditors | 5 789 371 | 5 861 513 | 5 934 830 | 5 967 472 | 5 998 134 | 6 023 689 | |
| Investments | 5 801 977 | 5 786 530 | 5 848 261 | 5 869 753 | 5 755 419 | 6 085 352 | |
| Investments Fixed Assets | 5 815 258 | 5 801 977 | 5 786 530 | 5 848 261 | 5 869 753 | 5 755 419 | 6 085 352 |
| Investments In Group Undertakings | 26 575 | 26 575 | 26 575 | 26 575 | 26 575 | 366 773 | |
| Loans To Group Undertakings | 5 775 402 | 5 759 955 | 5 821 686 | 5 843 178 | 5 728 844 | 5 718 579 | |
| Net Assets Liabilities Subsidiaries | -537 443 | -240 287 | -307 580 | -366 773 | |||
| Net Current Assets Liabilities | -389 608 | -490 413 | -428 419 | -440 504 | -447 907 | -295 681 | -248 343 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Other Creditors | 5 789 371 | 5 861 513 | 5 934 830 | 5 967 472 | 5 998 134 | 6 023 689 | |
| Other Remaining Borrowings | 5 789 371 | 5 861 513 | 5 934 830 | 5 967 472 | 5 998 134 | 6 023 689 | |
| Other Taxation Social Security Payable | 5 878 | 9 183 | 1 696 | 2 701 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss Subsidiaries | -48 841 | -59 804 | 67 294 | 59 193 | |||
| Total Assets Less Current Liabilities | 5 425 650 | 5 311 564 | 5 358 111 | 5 407 757 | 5 421 846 | 5 459 738 | 5 837 009 |
| Creditors Due After One Year | 5 829 415 | 5 789 371 | |||||
| Creditors Due Within One Year | 543 919 | 505 975 | |||||
| Fixed Assets | 5 815 258 | 5 801 977 | |||||
| Non-instalment Debts Due After5 Years | 5 829 415 | 5 789 371 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/02/17. filed on: 17th, February 2023 |
officers | Free Download (2 pages) |
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