VENBURG LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENBURG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VENBURG LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386186. The accounts status is TOTAL EXEMPTION FULL.
VENBURG LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386186. The accounts status is TOTAL EXEMPTION FULL.
VENBURG LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
27 / 12 | 31/12/2020 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2022 | 07/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY DIRECTORS LIMITED | Corporate Director | 2008-01-08 | CURRENT | ||
CITY SECRETARIES LIMITED | Corporate Secretary | 2008-01-08 | CURRENT | ||
MR DESIRE THIERRY RODNEY HERVET | Oct 1979 | British | Director | 2023-02-17 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-01 UNTIL 2008-01-08 | RESIGNED | ||
MR GABRIEL JOSEPH DANIELS | Jan 1964 | Irish | Director | 2018-10-30 UNTIL 2023-02-17 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2008-10-01 UNTIL 2013-02-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Director | 2007-10-01 UNTIL 2008-01-08 | RESIGNED | ||
MS. NANCY BENNETT | Jan 1948 | British | Director | 2015-01-20 UNTIL 2017-12-06 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2013-02-01 UNTIL 2015-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roman Tikhonov | 2018-03-22 | 4/1994 | London | Significant influence or control |
Ms Violetta Larina | 2016-04-06 - 2018-03-22 | 3/1942 | Limassol 3031 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venburg Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-12-2020 | €63,979 Cash €-186,680 equity |
Venburg Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | €18,604 Cash €-538,396 equity |
Venburg Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-12-2018 | €68,809 Cash €-545,626 equity |
Venburg Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-12-2017 | €64,578 Cash €-527,073 equity |
Venburg Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | €71,524 Cash €-503,402 equity |
Abbreviated Company Accounts - VENBURG LIMITED | 2016-11-01 | 31-12-2015 | €15,562 Cash €-477,807 equity |