VENTACLUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VENTACLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTACLUB LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09739054. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
VENTACLUB LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09739054. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
VENTACLUB LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MY BUDGET IS LIMITED (until 16/03/2023)
MY BUDGET IS LIMITED (until 16/03/2023)
DIGITIZE NOW LIMITED (until 03/04/2021)
VENTACLUB LIMITED (until 07/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERLUIGI FERRARO | Jan 1986 | British,Italian | Director | 2023-01-01 | CURRENT |
| MR GIACOMO LABRECCIOSA | Mar 1954 | Italian | Director | 2015-11-18 UNTIL 2017-04-05 | RESIGNED |
| MR PIERLUIGI FERRARO | Jan 1986 | Italian | Director | 2015-08-19 UNTIL 2019-09-01 | RESIGNED |
| MR ROBERT IRVINE | Sep 1965 | British | Director | 2022-05-20 UNTIL 2023-01-01 | RESIGNED |
| MR PASQUALE EMENDATO | Jul 1957 | Italian | Director | 2019-09-01 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierluigi Ferraro | 2023-01-01 | 1/1986 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Irvine | 2022-05-20 - 2023-01-01 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pasquale Emendato | 2019-09-01 - 2023-03-01 | 7/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pierluigi Ferraro | 2016-08-18 - 2019-09-01 | 1/1986 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MY BUDGET IS LIMITED | 2023-03-07 | 31-08-2021 | £247,003 equity |
| Micro-entity Accounts - MY BUDGET IS LIMITED | 2021-06-08 | 31-08-2020 | £91,094 equity |
| Micro-entity Accounts - DIGITIZE NOW LIMITED | 2021-02-09 | 31-08-2019 | £88,906 equity |
| Accounts Submission | 2019-08-28 | 31-08-2018 | £37,943 equity |
| Accounts Submission | 2018-06-26 | 31-08-2017 | £13,344 equity |
| Accounts Submission | 2017-05-16 | 31-08-2016 | £4,392 equity |