Founded in 2011, Venture Business Forms Group, classified under reg no. 07744921 is a active - proposal to strike off company. Currently registered at Venture House Feldspar Close LE19 4SD, Enderby the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2011/09/06 Venture Business Forms Group Limited is no longer carrying the name Vbf Newco.
| Office Address | Venture House Feldspar Close |
| Office Address2 | Warrens Industrial Park |
| Town | Enderby |
| Post code | LE19 4SD |
| Country of origin | United Kingdom |
| Registration Number | 07744921 |
| Date of Incorporation | Thu, 18th Aug 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Sep 2023 (2023-09-01) |
| Last confirmation statement dated | Thu, 18th Aug 2022 |
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 08 October 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Hague Print Media Supplies Ltd from Normanton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Hague Sr Limited that entered Normanton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hague Print Media Supplies Ltd
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02984490 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Hague Sr Limited
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09826898 |
| Notified on | 8 October 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Vbf Newco | September 6, 2011 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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