VENTURE BUSINESS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURE BUSINESS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURE BUSINESS RESEARCH LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663936. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VENTURE BUSINESS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

NEW LONDON HOUSE 6
LONDON
EC3R 7LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NGUYEN Feb 1991 British Director 2019-05-13 CURRENT
MRS ANDRIA GIBB May 1966 British Director 2013-11-13 UNTIL 2019-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2005-12-29 RESIGNED
GRAINNE BRANKIN Secretary 2014-07-30 UNTIL 2017-06-30 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2014-01-29 UNTIL 2014-07-30 RESIGNED
MRS PHILIPPA ANNE KEITH Secretary 2011-12-08 UNTIL 2012-10-01 RESIGNED
MRS ESTELLE LLOYD Aug 1972 French Secretary 2005-12-29 UNTIL 2011-12-08 RESIGNED
HELEN FRANCES SILVER Secretary 2017-09-04 UNTIL 2019-05-13 RESIGNED
CLAIRE VANESSA BATY Secretary 2012-10-01 UNTIL 2014-01-29 RESIGNED
MRS ESTELLE LLOYD Aug 1972 French Director 2005-12-29 UNTIL 2014-10-01 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 2011-12-08 UNTIL 2013-05-24 RESIGNED
MS LINDA PATRICIA HENWORTH SMITH Jul 1962 British Director 2016-09-01 UNTIL 2018-10-30 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2016-10-01 UNTIL 2019-05-13 RESIGNED
MR SIMON RICHARD MIDDELBOE Dec 1958 British Director 2011-12-08 UNTIL 2015-09-28 RESIGNED
RACHEL CLARK Jul 1975 British Director 2009-04-03 UNTIL 2011-12-08 RESIGNED
MR DOUGLAS MICHAEL BOLDE LLOYD Mar 1973 British Director 2005-12-29 UNTIL 2015-09-15 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2011-12-08 UNTIL 2016-07-29 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2013-07-18 UNTIL 2013-11-15 RESIGNED
MR TIMOTHY JOHN MACKEMZIE CHADWICK Aug 1946 British Director 2009-04-03 UNTIL 2011-12-08 RESIGNED
JULIAN CLIVE DIXON BIGGS Aug 1948 British Director 2009-04-03 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nguyen 2019-05-13 2/1991 London   Ownership of shares 75 to 100 percent
Centaur Communications Limited 2016-04-06 - 2019-05-13 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VENTURE BUSINESS RESEARCH LIMITED 2023-10-03 31-12-2022 £9,747 Cash £-1,092,666 equity
VENTURE BUSINESS RESEARCH LIMITED 2022-10-01 31-12-2021 £9,019 Cash £-1,109,633 equity
VENTURE BUSINESS RESEARCH LIMITED 2021-10-01 31-12-2020 £34,692 Cash £-1,082,319 equity
VENTURE BUSINESS RESEARCH LIMITED 2019-12-10 31-12-2018 £-1,198,000 equity

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