About

Registered Number: 02916732
Date of Incorporation: 07/04/1994 (31 years ago)
Company Status: Active
Registered Address: Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN,

 

Established in 1994, Venturepro Ltd has its registered office in London, it's status is listed as "Active". The business has no directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 23 June 2020
CH03 - Change of particulars for secretary 23 June 2020
CH01 - Change of particulars for director 23 June 2020
CH01 - Change of particulars for director 23 June 2020
AD01 - Change of registered office address 23 June 2020
PSC04 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CH03 - Change of particulars for secretary 30 April 2020
PSC04 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 30 November 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 24 January 2003
395 - Particulars of a mortgage or charge 28 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 10 May 1998
395 - Particulars of a mortgage or charge 01 April 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 09 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
395 - Particulars of a mortgage or charge 29 September 1995
AA - Annual Accounts 05 September 1995
RESOLUTIONS - N/A 02 May 1995
RESOLUTIONS - N/A 02 May 1995
363s - Annual Return 02 May 1995
395 - Particulars of a mortgage or charge 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1994
287 - Change in situation or address of Registered Office 15 June 1994
RESOLUTIONS - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 August 2002 Fully Satisfied

N/A

Legal charge 11 March 1998 Fully Satisfied

N/A

Legal mortgage 21 September 1995 Fully Satisfied

N/A

Legal mortgage 27 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.