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Venture Partners Limited

Venture Partners started in year 1985 as Private Limited Company with registration number 01940787. The Venture Partners company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 109 Old Street. Postal code: EC1V 9JR.

At present there are 2 directors in the the firm, namely Dominic F. and Patrick F.. In addition one secretary - Patrick F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip F. who worked with the the firm until 3 March 2020.

Venture Partners Limited Address / Contact

Office Address 109 Old Street
Office Address2 London
Town
Post code EC1V 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01940787
Date of Incorporation Wed, 21st Aug 1985
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Dominic F.

Position: Director

Appointed: 03 March 2020

Patrick F.

Position: Secretary

Appointed: 03 March 2020

Patrick F.

Position: Director

Appointed: 27 July 1992

Philip F.

Position: Director

Appointed: 11 January 2014

Resigned: 03 March 2020

Philip F.

Position: Secretary

Appointed: 11 January 2014

Resigned: 03 March 2020

Gerald F.

Position: Director

Appointed: 27 July 1992

Resigned: 11 November 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Heymann Hansa Hamburg Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Heymann Hansa Hamburg Limited

109 Old Street, London, EC1V 9JR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01851372
Notified on 26 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth393 821200 000      
Balance Sheet
Cash Bank On Hand 557 383      
Current Assets 557 383200 000     
Debtors  200 000200 000200 000200 000200 000200 000
Cash Bank In Hand21 653557 383      
Reserves/Capital
Called Up Share Capital200 000200 000      
Profit Loss Account Reserve193 821       
Shareholder Funds393 821200 000      
Other
Amounts Owed By Related Parties  200 000200 000200 000200 000200 000200 000
Corporation Tax Payable 17 245      
Creditors 357 383      
Dividends Paid 327 768      
Net Current Assets Liabilities19 409200 000200 000200 000200 000200 000200 000200 000
Number Shares Issued Fully Paid  199 998199 998    
Other Creditors 340 138      
Par Value Share 111    
Profit Loss 133 947      
Creditors Due After One Year39 548       
Creditors Due Within One Year2 244357 383      
Investments Fixed Assets413 960       
Number Shares Allotted 199 998      
Share Capital Allotted Called Up Paid199 998199 998      
Total Assets Less Current Liabilities433 369200 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 16th, June 2023 		Free Download (6 pages)

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