About

Registered Number: 05680382
Date of Incorporation: 19/01/2006 (15 years and 8 months ago)
Company Status: Active
Registered Address: 67 Solihull Rd, Shirley, Solihull, West Midlands, B90 3HG

 

Venture X1 Ltd was registered on 19 January 2006 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ali, Zulfikar, Ali, Gulferaz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Gulferaz 01 February 2006 01 May 2012 1
Secretary Name Appointed Resigned Total Appointments
ALI, Zulfikar 01 February 2006 14 January 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 11 October 2019
MR01 - N/A 22 July 2019
MR01 - N/A 22 July 2019
MR04 - N/A 18 July 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 March 2018
PSC04 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 November 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 17 March 2009
395 - Particulars of a mortgage or charge 27 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 06 February 2008
363s - Annual Return 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 07 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
363s - Annual Return 03 March 2007
395 - Particulars of a mortgage or charge 01 December 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2019 Outstanding

N/A

A registered charge 17 July 2019 Outstanding

N/A

Mortgage 20 January 2009 Fully Satisfied

N/A

Mortgage 21 September 2007 Outstanding

N/A

Mortgage 27 March 2007 Fully Satisfied

N/A

Mortgage 27 March 2007 Outstanding

N/A

Debenture 12 March 2007 Outstanding

N/A

Mortgage 20 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.