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Venturebright Ltd LONDON

Venturebright started in year 2013 as Private Limited Company with registration number 08659999. The Venturebright company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 95 Mortimer Street. Postal code: W1W 7ST.

The firm has 3 directors, namely John B., Maria W. and Tanvir M.. Of them, Tanvir M. has been with the company the longest, being appointed on 22 August 2013 and John B. and Maria W. have been with the company for the least time - from 2 January 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Venturebright Ltd Address / Contact

Office Address 95 Mortimer Street
Town London
Post code W1W 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08659999
Date of Incorporation Thu, 22nd Aug 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

John B.

Position: Director

Appointed: 02 January 2014

Maria W.

Position: Director

Appointed: 02 January 2014

Tanvir M.

Position: Director

Appointed: 22 August 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Maria W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tanvir M. This PSC owns 25-50% shares. Then there is John B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Maria W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tanvir M.

Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth56 95790 070       
Balance Sheet
Current Assets117 338167 624226 087206 887181 902207 424215 380198 839138 334
Net Assets Liabilities 90 070164 063  148 2221 26695649
Cash Bank In Hand45 338102 682       
Debtors72 00064 942       
Net Assets Liabilities Including Pension Asset Liability56 95790 070       
Tangible Fixed Assets2 2918 531       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve55 95789 070       
Shareholder Funds56 95790 070       
Other
Version Production Software        2 023
Average Number Employees During Period     2 22
Creditors 37868 81855 24242 57662 122161 250146 74837 310
Fixed Assets 8 5316 7945 1923 8942 9203 2704 0773 057
Net Current Assets Liabilities56 43081 917157 269151 645139 326145 302159 246143 627101 024
Total Assets Less Current Liabilities58 72190 448164 063156 837143 220148 222162 516147 704104 081
Amount Specific Advance Or Credit Directors      18 11844 721 
Amount Specific Advance Or Credit Made In Period Directors      18 11826 603 
Creditors Due After One Year1 764378       
Creditors Due Within One Year60 90885 707       
Number Shares Allotted1 0001 000       
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions3 0559 083       
Tangible Fixed Assets Cost Or Valuation3 05512 138       
Tangible Fixed Assets Depreciation7643 607       
Tangible Fixed Assets Depreciation Charged In Period7642 843       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, December 2023 		Free Download (5 pages)

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