Venture Insurance Brokers Limited was formally closed on 2023-09-26.
Venture Insurance Brokers was a private limited company that was located at One Creechurch Place, London, EC3A 5AF, UNITED KINGDOM. Its total net worth was valued to be around 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2011-02-28) was run by 5 directors.
Director Alec C. who was appointed on 01 July 2015.
Director Graham W. who was appointed on 01 August 2011.
Director Ian B. who was appointed on 01 August 2011.
The company was officially categorised as "other activities auxiliary to insurance and pension funding" (66290).
As stated in the Companies House database, there was a name alteration on 2011-09-14, their previous name was Venture Professional.
The most recent confirmation statement was sent on 2023-01-11 and last time the annual accounts were sent was on 31 December 2021.
2016-02-29 is the date of the latest annual return.
| Office Address | One Creechurch Place |
| Town | London |
| Post code | EC3A 5AF |
| Country of origin | United Kingdom |
| Registration Number | 07544321 |
| Date of Incorporation | Mon, 28th Feb 2011 |
| Date of Dissolution | Tue, 26th Sep 2023 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Fri, 30th Jun 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Aston Lark Group Limited
One Creechurch Place, London, EC3A 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02845335 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Simon J.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
| Venture Professional | September 14, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 424 234 | 366 783 | 1 546 300 | 1 818 189 | 2 389 360 |
| Current Assets | 708 799 | 823 411 | 2 000 080 | 2 326 069 | 2 972 339 |
| Debtors | 284 565 | 334 426 | 453 780 | 507 880 | 582 979 |
| Net Assets Liabilities | 391 864 | 712 024 | 1 155 113 | 1 422 537 | 1 671 511 |
| Other Debtors | 284 565 | 456 628 | |||
| Property Plant Equipment | 22 721 | 36 681 | 39 867 | 26 935 | 25 575 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 35 167 | 87 167 | 139 167 | 191 167 |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 899 | 25 395 | 37 571 | 37 564 | 52 755 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 362 | 1 757 | 15 755 | ||
| Amounts Owed To Related Parties | 121 938 | 122 979 | 124 019 | 124 019 | |
| Average Number Employees During Period | 18 | 24 | 25 | 25 | |
| Creditors | 335 998 | 548 231 | 1 331 387 | 1 326 721 | 1 670 377 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | 522 180 | 591 041 | 761 040 | 820 000 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -14 696 | -1 359 | |||
| Disposals Property Plant Equipment | -14 696 | -1 924 | |||
| Financial Commitments Other Than Capital Commitments | 39 538 | 26 359 | 13 179 | ||
| Financial Liabilities | 98 989 | ||||
| Fixed Assets | 541 514 | 492 700 | 427 768 | 374 408 | |
| Increase From Amortisation Charge For Year Intangible Assets | 15 167 | 52 000 | 52 000 | 52 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 496 | 12 176 | 14 689 | 16 550 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | -518 937 | -590 000 | -760 000 | -820 000 | |
| Intangible Assets | 504 833 | 452 833 | 400 833 | 348 833 | |
| Intangible Assets Gross Cost | 20 000 | 540 000 | 540 000 | 540 000 | 540 000 |
| Loans Owed To Related Parties | 118 695 | 121 938 | 122 979 | 124 019 | 124 019 |
| Net Current Assets Liabilities | 372 801 | 275 180 | 668 693 | 999 348 | 1 301 962 |
| Number Shares Issued Fully Paid | 410 215 | ||||
| Other Creditors | 142 293 | 155 553 | 105 497 | 2 315 | 3 124 |
| Other Taxation Social Security Payable | 190 359 | 218 026 | |||
| Own Shares | 1 229 129 | 1 546 300 | 1 818 189 | 2 389 360 | |
| Par Value Share | 0 | ||||
| Property Plant Equipment Gross Cost | 39 620 | 62 076 | 77 438 | 64 499 | 78 330 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 658 | 5 681 | 6 280 | 4 579 | 4 859 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 658 | 5 681 | |||
| Taxation Social Security Payable | 218 026 | 278 882 | 280 715 | 294 197 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 456 | ||||
| Total Assets Less Current Liabilities | 395 522 | 816 694 | 1 161 393 | 1 427 116 | 1 676 370 |
| Trade Creditors Trade Payables | 3 346 | 756 056 | 796 625 | 907 123 | 1 220 212 |
| Trade Debtors Trade Receivables | 322 058 | 443 864 | 501 732 | 578 360 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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