Founded in 2006, Venture X1 Ltd are based in West Midlands, it's status at Companies House is "Active". There are 2 directors listed as Ali, Zulfikar, Ali, Gulferaz for this business at Companies House. Currently we aren't aware of the number of employees at the this company.
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 |
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 |
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 |