VENTURE INTERNATIONAL FM LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

VENTURE INTERNATIONAL FM LIMITED is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
VENTURE INTERNATIONAL FM LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679747. The accounts status is DORMANT and accounts are next due on 31/07/2024.

VENTURE INTERNATIONAL FM LIMITED - SOUTH CROYDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 72 CAPITAL BUSINESS PARK
SOUTH CROYDON
SURREY
CR2 0BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM WATER TREATMENT SERVICES LIMITED (until 07/10/2005)
JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED (until 28/04/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM LUGG Jun 1961 British Director 2002-05-20 CURRENT
MR JAMES WILLIAM LUGG Jun 1961 British Secretary 2008-07-25 CURRENT
JAMES WILLIAM LUGG Jun 1961 British Director 1998-12-07 UNTIL 1999-04-06 RESIGNED
PETER GEDLING Aug 1950 British Director 1999-04-06 UNTIL 2002-03-29 RESIGNED
MS CAROLINE KIRKPATRICK Apr 1962 British Secretary 1999-04-05 UNTIL 2008-07-25 RESIGNED
PETER GEDLING Aug 1950 British Secretary 1998-12-07 UNTIL 1999-04-06 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-07 UNTIL 1998-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Lugg 2016-04-06 6/1961 South Croydon   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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FOLIO (UK) LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PURELY FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NEW FOLIO LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TRY VILLA MANAGEMENT FR LTD SOUTH CROYDON ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
JJ RETREATS INTERNATIONAL LTD SOUTH CROYDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SURETY MANAGEMENT LIMITED PURLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Venture International FM Limited 2023-08-01 31-10-2022 £20 Cash
Micro-entity Accounts - VENTURE INTERNATIONAL FM LIMITED 2022-08-03 31-10-2021 £89,697 equity
Venture International FM Limited 2021-08-03 31-10-2020 £20 Cash
Venture International FM Limited 2020-11-03 31-10-2019 £20 Cash
Venture International FM Limited 2019-12-05 31-10-2018 £20 Cash
Venture International FM Limited 2019-12-04 31-10-2017 £20 Cash
Venture International FM Limited 2019-11-29 31-10-2016 £20 Cash £-89,697 equity
Venture International FM Limited 2019-11-26 31-10-2014 £20 Cash £-89,197 equity
Venture International FM Limited 2019-11-26 31-10-2015 £20 Cash £-89,697 equity

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