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 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
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 |
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 |