Founded in 2014, Venoru, classified under reg no. 09052033 is an active company. Currently registered at The Sati Room W1G 0JR, London the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.
The company has one director. Yu Z., appointed on 13 July 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Tatiana I. and who left the the company on 13 July 2023. In addition, there is one former secretary - Tatiana I. who worked with the the company until 13 July 2023.
| Office Address | The Sati Room |
| Office Address2 | 12 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 09052033 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 13 July 2023
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Native Concord Limited from Apia, Samoa. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yu Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tatiana I., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Native Concord Limited
Maystar Chambers P.O. Box 3269, Apia, Samoa
| Legal authority | Samoa International Companies Act 1988 |
| Legal form | Limited Company |
| Country registered | Samoa |
| Place registered | Registrar Of International And Foreign Companies |
| Registration number | 87496 |
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yu Z.
| Notified on | 13 July 2023 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tatiana I.
| Notified on | 29 June 2016 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 15 119 | 18 454 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 463 | 17 913 | 5 638 | 67 | ||||
| Current Assets | 206 031 | 205 771 | 1 859 255 | 1 249 514 | 391 874 | 158 203 | 191 352 | 193 936 |
| Debtors | 205 746 | 205 747 | 21 207 | 376 236 | 148 136 | |||
| Property Plant Equipment | 3 881 | 1 308 | ||||||
| Total Inventories | 1 834 585 | 1 231 601 | 10 000 | 10 000 | ||||
| Other Debtors | 376 236 | 148 136 | ||||||
| Cash Bank In Hand | 285 | 24 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 15 119 | 18 454 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 15 118 | 18 453 | ||||||
| Shareholder Funds | 15 119 | 18 454 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 841 | 6 414 | 7 722 | |||||
| Bank Borrowings Overdrafts | 1 182 539 | 1 010 753 | ||||||
| Corporation Tax Recoverable | 834 | |||||||
| Creditors | 2 062 641 | 1 486 673 | 464 497 | 233 821 | 266 705 | 270 401 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 573 | 1 308 | ||||||
| Net Current Assets Liabilities | 15 119 | 18 454 | -203 386 | -237 159 | -72 623 | -75 618 | -75 353 | -76 465 |
| Other Creditors | 880 102 | 288 350 | 260 928 | 38 177 | ||||
| Property Plant Equipment Gross Cost | 7 722 | 7 722 | 7 722 | |||||
| Total Assets Less Current Liabilities | 15 119 | 18 454 | -199 505 | -235 851 | -72 523 | -75 518 | -75 253 | -76 365 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 1 308 | 100 | 100 | 100 | 100 | |||
| Investments Fixed Assets | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Investments Other Than Loans | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 7 857 | |||||||
| Par Value Share | 0 | 0 | 10 | 10 | ||||
| Trade Creditors Trade Payables | 187 570 | 195 712 | 195 644 | |||||
| Creditors Due Within One Year | 190 912 | 187 317 | ||||||
| Number Shares Allotted | 10 | 10 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: July 13, 2023 filed on: 7th, August 2023 |
officers | Free Download (1 page) |
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