Venture 5 Limited is a private limited company situated at Unit 1 Pasturefields Enterprise Park, Pasturefields, Stafford ST18 0RB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-30, this 4-year-old company is run by 1 director.
Director Gurminder S., appointed on 30 October 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. Additionally, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | Unit 1 Pasturefields Enterprise Park |
| Office Address2 | Pasturefields |
| Town | Stafford |
| Post code | ST18 0RB |
| Country of origin | United Kingdom |
| Registration Number | 12290028 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (272 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 30 October 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Gurminder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anoop D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hardip D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurminder S.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anoop D.
| Notified on | 30 October 2019 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hardip D.
| Notified on | 30 October 2019 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 1 063 | 558 | 52 | |
| Net Assets Liabilities | -431 | 1 937 | 3 548 | 4 944 |
| Property Plant Equipment | 1 000 | |||
| Other | ||||
| Called Up Share Capital Not Paid | 300 | 300 | ||
| Creditors | 1 794 | 2 495 | 3 548 | 4 996 |
| Net Current Assets Liabilities | 1 063 | 1 937 | 3 548 | 4 944 |
| Other Provisions Balance Sheet Subtotal | 1 794 | |||
| Total Assets Less Current Liabilities | 1 363 | 1 937 | 3 548 | 4 944 |
| Average Number Employees During Period | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2023 filed on: 25th, January 2024 |
accounts | Free Download (3 pages) |
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