Venfam Ltd CARDIFF


Venfam started in year 2014 as Private Limited Company with registration number 09046570. The Venfam company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 15 Heol Danyrodyn. Postal code: CF15 9QB.

The firm has one director. Riaan V., appointed on 19 May 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Hermanus V., Willem V. and others listed below. There were no ex secretaries.

Venfam Ltd Address / Contact

Office Address 15 Heol Danyrodyn
Office Address2 Pentyrch
Town Cardiff
Post code CF15 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046570
Date of Incorporation Mon, 19th May 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Riaan V.

Position: Director

Appointed: 19 May 2014

Hermanus V.

Position: Director

Appointed: 25 February 2016

Resigned: 01 April 2018

Willem V.

Position: Director

Appointed: 19 May 2014

Resigned: 01 April 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Riaan V. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Hermanus V. This PSC has significiant influence or control over the company,.

Riaan V.

Notified on 1 April 2018
Nature of control: 25-50% shares

Hermanus V.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth2-30 117      
Balance Sheet
Current Assets175 00291 9479111 3509991 2699 9669 966
Net Assets Liabilities -30 117-30 117-32 542-29 592-1 246-1 136-1 136
Cash Bank In Hand175 00291 036      
Debtors 911      
Intangible Fixed Assets25 000       
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve -30 119      
Shareholder Funds2-30 117      
Other
Creditors 122 06431 02833 8914932 5158 5878 587
Fixed Assets 25 000 1 182    
Net Current Assets Liabilities-24 998-30 117-30 1171 4545061 2691 3791 379
Other Operating Expenses Format2   8614 2959 729264 
Profit Loss   2 01152528 282110 
Raw Materials Consumables Used    6 48110 800  
Total Assets Less Current Liabilities2-30 117-30 117-31 359506-1 2461 3791 379
Turnover Revenue   2 09721 30148 811374 
Creditors Due Within One Year200 000122 064      
Intangible Fixed Assets Additions25 000       
Intangible Fixed Assets Cost Or Valuation25 000       
Intangible Fixed Assets Disposals 25 000      
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Confirmation statement with no updates Sat, 2nd Mar 2024
filed on: 17th, March 2024
Free Download (3 pages)

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