VENTURETHREE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENTURETHREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENTURETHREE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681869. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENTURETHREE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681869. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENTURETHREE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 CAVALRY SQUARE
LONDON
SW3 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEF ZUR-SZPIRO | Jul 1956 | British | Director | 1999-12-13 | CURRENT |
MR PAUL DOUGLAS TOWNSIN | Jul 1960 | British | Director | 2001-01-31 | CURRENT |
PHILIP ORWELL | Sep 1958 | British | Director | 1999-07-12 | CURRENT |
MR GRAHAM IAN SLADE JONES | Apr 1970 | British | Director | 2003-05-20 | CURRENT |
MISS LINNA TU | Secretary | 2018-10-03 | CURRENT | ||
FILEX NOMINEES LIMITED | Corporate Director | 1998-12-10 UNTIL 1999-07-12 | RESIGNED | ||
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2000-12-01 UNTIL 2015-10-15 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 1998-12-10 UNTIL 1999-07-12 | RESIGNED | ||
FOZZIA ORWELL | May 1962 | Zimbabwean | Director | 1999-07-12 UNTIL 1999-12-13 | RESIGNED |
JAMES STANHOPE OWEN | Secretary | 2015-10-15 UNTIL 2018-10-03 | RESIGNED | ||
PHILIP ORWELL | Sep 1958 | British | Secretary | 1999-07-12 UNTIL 1999-12-13 | RESIGNED |
RICHARD CHARLES EATON | Jul 1964 | Secretary | 1999-12-13 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Zur-Szpiro | 2024-04-11 | 7/1956 | London | Voting rights 25 to 50 percent |
Philip Orwell | 2016-04-06 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
venturethree_Limited - Accounts | 2023-09-27 | 31-12-2022 | £2,267 Cash £3,896 equity |
venturethree_Limited - Accounts | 2022-10-01 | 31-12-2021 | £2,768 Cash £4,402 equity |