VENTURE CONTRACTS LTD

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VENTURE CONTRACTS LTD

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Key Data

Status

Dissolved

Company No.

08667003Copy
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Incorporation date

28/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJCopy
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Latest events (Record since 28/08/2013)
dot icon28/05/2026
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/06/2025
Appointment of a voluntary liquidator
dot icon11/06/2025
Resolutions
dot icon09/06/2025
Statement of affairs
dot icon05/06/2025
Registered office address changed from 68 Cornhill London EC3V 3QX England to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-06-05
dot icon12/05/2025
Satisfaction of charge 086670030003 in full
dot icon11/01/2025
Compulsory strike-off action has been discontinued
dot icon08/01/2025
Confirmation statement made on 2024-10-12 with updates
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon07/10/2024
Registered office address changed from Seven Grange Lane Pitsford Northampton NN6 9AP England to 68 Cornhill London EC3V 3QX on 2024-10-07
dot icon07/10/2024
Termination of appointment of Laura Marie Mitchell as a director on 2024-10-01
dot icon07/10/2024
Termination of appointment of Claire Lucy O'hagan-Cooper as a director on 2024-10-01
dot icon07/10/2024
Cessation of Claire Lucy O'hagan-Cooper as a person with significant control on 2024-10-01
dot icon07/10/2024
Notification of Fawkes & Reece Group Limited as a person with significant control on 2024-10-01
dot icon07/10/2024
Cessation of Laura Marie Mitchell as a person with significant control on 2024-10-01
dot icon07/10/2024
Cessation of Emma Ruth Charles as a person with significant control on 2024-10-01
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon13/05/2024
Cessation of Cuboid Trilogy Limited as a person with significant control on 2024-04-19
dot icon12/10/2023
Notification of Claire Lucy O'hagan-Cooper as a person with significant control on 2023-10-12
dot icon12/10/2023
Notification of Laura Marie Mitchell as a person with significant control on 2023-10-12
dot icon12/10/2023
Notification of Emma Charles as a person with significant control on 2023-10-12
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon11/10/2023
Satisfaction of charge 086670030002 in full
dot icon06/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/11/2022
Registration of charge 086670030003, created on 2022-11-25
dot icon26/10/2022
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to Seven Grange Lane Pitsford Northampton NN6 9AP on 2022-10-26
dot icon26/10/2022
Change of details for Cuboid Trilogy Limited as a person with significant control on 2022-10-26
dot icon26/10/2022
Director's details changed for Ms Emma Ruth Charles on 2022-10-26
dot icon26/10/2022
Director's details changed for Miss Claire Lucy O'hagan-Cooper on 2022-10-26
dot icon26/10/2022
Director's details changed for Mrs Laura Marie Mitchell on 2022-10-26
dot icon01/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon09/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon20/09/2021
Director's details changed for Ms Claire Lucy O'hagan-Cooper on 2021-09-17
dot icon06/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/09/2020
Confirmation statement made on 2020-08-28 with updates
dot icon16/06/2020
Director's details changed for Ms Claire Lucy Hagan on 2020-06-16
dot icon31/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon03/09/2018
Confirmation statement made on 2018-08-28 with updates
dot icon13/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/08/2017
Confirmation statement made on 2017-08-28 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/12/2016
Director's details changed for Mrs Laura Marie Mitchell on 2016-12-20
dot icon06/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon20/07/2016
Director's details changed for Ms Emma Charles on 2016-07-20
dot icon20/07/2016
Director's details changed for Mrs Laura Mitchell on 2016-07-20
dot icon26/04/2016
Director's details changed for Ms Emma Charles on 2016-04-26
dot icon13/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon01/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon08/08/2015
Director's details changed for Ms Claire Hagan on 2015-08-07
dot icon08/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/11/2014
Director's details changed for Ms Laura Kirton on 2014-11-08
dot icon05/11/2014
Previous accounting period extended from 2014-08-31 to 2014-09-30
dot icon03/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon12/11/2013
Appointment of Ms Claire Hagan as a director
dot icon09/10/2013
Registration of charge 086670030002
dot icon30/09/2013
Satisfaction of charge 086670030001 in full
dot icon19/09/2013
Registration of charge 086670030001
dot icon04/09/2013
Termination of appointment of Claire Hagan as a director
dot icon03/09/2013
Director's details changed for Ms Laura Kirton on 2013-09-03
dot icon28/08/2013
Incorporation
2023
change arrow icon-23.89 % *

* during past year

Total Assets

£1,447,925.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-98.54 % *

* during past year

Cash in Bank

£1,996.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
12/10/2025
dot iconLast statement dated
30/09/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
133.16K
1.88M
0.00
178.71K
1.75M
2022
-
237.00K
1.90M
0.00
136.75K
1.67M
2023
0
113.69K
1.45M
0.00
2.00K
1.33M
2023
0
113.69K
1.45M
0.00
2.00K
1.33M

2023

Employees

0 Ascended- *

Net Assets(GBP)

113.69K £Descended-52.03 % *

Total Assets(GBP)

1.45M £Descended-23.89 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Descended-98.54 % *

Total Liabilities(GBP)

1.33M £Descended-19.88 % *

*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VENTURE CONTRACTS LTD

VENTURE CONTRACTS LTD is a Dissolved company incorporated on 28/08/2013 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VENTURE CONTRACTS LTD?

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VENTURE CONTRACTS LTD is currently Dissolved. It was registered on 28/08/2013 and dissolved on 28/08/2026.

Where is VENTURE CONTRACTS LTD located?

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VENTURE CONTRACTS LTD is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does VENTURE CONTRACTS LTD do?

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VENTURE CONTRACTS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for VENTURE CONTRACTS LTD?

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The latest filing was on 28/05/2026: Return of final meeting in a creditors' voluntary winding up.