VENTUREBAY LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 02961760
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VENTUREBAY LIMITED are www.venturebay.co.uk, and www.venturebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venturebay Limited is a Private Limited Company. The company registration number is 02961760. Venturebay Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Venturebay Limited is 9 Perseverance Works Kingsland Road London E2 8dd. And the total assets are £0k, which is £0k against last year. SAME-DAY COMPANY SERVICES LIMITED is a Nominee Secretary of the company. POTTER, Lisa Kay is a Director of the company. WIEGAND, Sean James is a Director of the company. WILDMAN & BATTELL LIMITED is a Nominee Director of the company. Director WILDMAN, John has been resigned. The company operates in "Non-trading company".


venturebay Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
+50%
All Financial Figures

Current Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Appointed Date: 24 August 1994
Director
POTTER, Lisa Kay
Appointed Date: 10 January 2014
53 years old
Director
WIEGAND, Sean James
Appointed Date: 10 January 2014
44 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Appointed Date: 24 August 1994

Resigned Directors

Director
WILDMAN, John
Resigned: 10 January 2014
Appointed Date: 29 September 2008
78 years old

Persons With Significant Control

Same-Day Company Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTUREBAY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
06 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995
Accounts for a dormant company made up to 31 August 1995
07 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995
Return made up to 24/08/95; full list of members
24 Aug 1994
Incorporation

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