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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREAMLATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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COLCO COLEMAN BROTHERS FINANCE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEOAK ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEMVILLE PROPERTIES LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ALIROSE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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A & R COSMETICS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BOOMBLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALEATHA HEALTHCARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
CUTTACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILANLAB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRCHIN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies

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

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