VENTURE BLUE LIMITED
LONDON XS FASHION.COM LTD

Hellopages » City of London » City of London » EC3V 9DF

Company number 05786394
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF; Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of VENTURE BLUE LIMITED are www.ventureblue.co.uk, and www.venture-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Blue Limited is a Private Limited Company. The company registration number is 05786394. Venture Blue Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Venture Blue Limited is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . BALL, James David is a Secretary of the company. BALL, James David is a Director of the company. RAMIREZ, David Hamilton Ventura is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BALL, James David
Appointed Date: 19 April 2006
Director
BALL, James David
Appointed Date: 19 April 2006
48 years old
Director
RAMIREZ, David Hamilton Ventura
Appointed Date: 19 April 2006
38 years old

Persons With Significant Control

David Hamilton Ventura Ramirez
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Ball
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE BLUE LIMITED Events

16 Mar 2017
Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
16 Mar 2017
Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 39 more events
06 Jul 2006
Resolutions
  • RES13 ‐ Sub div 22/06/06
06 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006
£ nc 100/1200 22/06/06
06 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006
Incorporation

VENTURE BLUE LIMITED Charges

28 August 2015
Charge code 0578 6394 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 102 connaught avenue, shoreham-by-sea…
12 April 2013
Charge code 0578 6394 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118 and 118A high street shoreham be sea west sussex t/no…
22 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118 and 118A high street shoreham by sea west sussex t/no…
24 March 2009
Rent deposit deed
Delivered: 31 March 2009
Status: Satisfied on 3 August 2015
Persons entitled: Vanstian Limited
Description: The amount standing to the credit of the account for the…

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