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Venturonet Limited STALYBRIDGE

Venturonet started in year 2008 as Private Limited Company with registration number 06497124. The Venturonet company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stalybridge at 236 Mottram Road. Postal code: SK15 2RY.

Currently there are 3 directors in the the firm, namely Bethany N., Paul N. and Gillian N.. In addition one secretary - Gillian N. - is with the company. As of 23 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Venturonet Limited Address / Contact

Office Address 236 Mottram Road
Town Stalybridge
Post code SK15 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06497124
Date of Incorporation Thu, 7th Feb 2008
Industry Other information technology service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Bethany N.

Position: Director

Appointed: 04 June 2021

Paul N.

Position: Director

Appointed: 15 February 2008

Gillian N.

Position: Director

Appointed: 15 February 2008

Gillian N.

Position: Secretary

Appointed: 15 February 2008

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2008

Resigned: 15 February 2008

Hammonds Directors Limited

Position: Corporate Director

Appointed: 07 February 2008

Resigned: 15 February 2008

Peter C.

Position: Director

Appointed: 07 February 2008

Resigned: 15 February 2008

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Gillian N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bethany N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian N.

Notified on 1 June 2022
Nature of control: 25-50% shares

Paul N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bethany N.

Notified on 4 June 2021
Ceased on 6 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312021-05-312021-12-31
Net Worth-632 453-633 212  
Balance Sheet
Current Assets22 34317 78419 84219 724
Net Assets Liabilities  1 170 8041 432 182
Net Assets Liabilities Including Pension Asset Liability-632 453-633 212  
Reserves/Capital
Shareholder Funds-632 453-633 212  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  5401 370
Average Number Employees During Period  23
Creditors  1 227 6251 482 004
Fixed Assets  37 51931 468
Net Current Assets Liabilities-632 003-632 7621 207 7831 462 280
Total Assets Less Current Liabilities-632 003-632 7621 170 2641 430 812
Accruals Deferred Income450450  
Creditors Due Within One Year654 346650 546  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/06
filed on: 6th, February 2024 		Free Download (3 pages)

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