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 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.
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 |
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 |