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

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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

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