About

Registered Number: 09484666
Date of Incorporation: 11/03/2015 (10 years and 1 month ago)
Company Status: Active
Registered Address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL,

 

Founded in 2015, Venture X (Northern) Ltd have registered office in Letchworth Garden City, Herts, it's status is listed as "Active". Hadjioannou, Michael, Hardisty, Darren, Lenton, Martin are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDISTY, Darren 09 September 2015 29 January 2019 1
LENTON, Martin 09 September 2015 25 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HADJIOANNOU, Michael 11 March 2015 10 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
CS01 - N/A 23 March 2020
PSC05 - N/A 12 February 2020
DS02 - Withdrawal of striking off application by a company 05 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 14 January 2020
TM02 - Termination of appointment of secretary 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 27 June 2019
RESOLUTIONS - N/A 12 June 2019
CONNOT - N/A 12 June 2019
CS01 - N/A 11 February 2019
CS01 - N/A 08 February 2019
PSC05 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 03 April 2018
PSC04 - N/A 23 March 2018
PSC04 - N/A 23 March 2018
PSC05 - N/A 23 March 2018
SH01 - Return of Allotment of shares 22 March 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 05 May 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 12 October 2016
SH01 - Return of Allotment of shares 25 August 2016
RP04AR01 - N/A 18 August 2016
AR01 - Annual Return 17 March 2016
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
NEWINC - New incorporation documents 11 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.