VEN ENTERPRISE LTD - LONDON


Company Profile Company Filings

Overview

VEN ENTERPRISE LTD is a Private Limited Company from LONDON and has the status: Active.
VEN ENTERPRISE LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07518629. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VEN ENTERPRISE LTD - LONDON

This company is listed in the following categories:
96090 - Other 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

15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYNERGY GLOBAL MANAGEMENT LTD Corporate Secretary 2023-05-04 CURRENT
MARCO ACQUISTAPACE May 1958 British Director 2019-01-21 CURRENT
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2012-12-21 UNTIL 2023-05-04 RESIGNED
MS NADIIA POPYK Sep 1976 Ukrainian Director 2012-10-15 UNTIL 2014-07-16 RESIGNED
MR. ERNESTINO FRANZ Oct 1951 Italian Director 2018-06-19 UNTIL 2021-05-07 RESIGNED
MR MARCO ACQUISTAPACE May 1958 British Director 2011-02-07 UNTIL 2012-10-15 RESIGNED
MARCO ACQUISTAPACE May 1958 British Director 2012-12-21 UNTIL 2018-06-18 RESIGNED
MS ELISA SGUBIN Secretary 2012-10-15 UNTIL 2012-12-21 RESIGNED
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2011-02-07 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pierluigi Di Mario 2018-06-11 6/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLEY MOW DISPATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANG MEDIA GROUP LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INNOVATIVE MARKETING RESEARCH LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TECHNICAL SERVICES (OVERSEAS) LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYNERGY CORPORATE SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GEM EUROPE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAURENTIA FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARISA CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
REAL TOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WALTEN LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
STANZE ITALIANE UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47781 - Retail sale in commercial art galleries
COLEHERNE INVESTMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLENDOWER PROPERTY INVESTMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MA PI HOLDING LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
ITALIST LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
NAT & CO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
MYRAN WAY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SBG HOLDING INTERNATIONAL LTD LAINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VEN ENTERPRISE LTD 2023-09-09 31-12-2022 £858,043 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2022-10-01 31-12-2021 £860,387 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2021-12-08 31-12-2020 £859,185 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2020-12-30 31-12-2019 £791,634 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2019-10-30 31-12-2018 £681,990 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2018-12-08 31-12-2017 £593,738 equity
Micro-entity Accounts - VEN ENTERPRISE LTD 2017-09-30 31-12-2016 €934,749 Cash €-8,246 equity
Abbreviated Company Accounts - VEN ENTERPRISE LTD 2015-07-28 31-12-2014 €13,525 Cash €3,674 equity
Abbreviated Company Accounts - VEN ENTERPRISE LTD 2015-04-01 30-06-2014 €26,525 Cash €-12,826 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NINE ROLAND GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NIVEC SOLUTIONS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIMBUS NINETY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACLB PRINTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
DRINK CURIOUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services
CANONGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CBJ BUILDERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings