VENTURE4 LIMITED
HARROW PINE OAK TRADING LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 08812525
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address JSP ACCOUNTANTS, 10 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Miss Charlotte Marie Geddes as a director on 30 March 2017; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of VENTURE4 LIMITED are www.venture4.co.uk, and www.venture4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Venture4 Limited is a Private Limited Company. The company registration number is 08812525. Venture4 Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Venture4 Limited is Jsp Accountants 10 College Road Harrow Middlesex England Ha1 1be. . GEDDES, Charlotte Marie is a Director of the company. GEDDES, Georgina Marie is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
GEDDES, Charlotte Marie
Appointed Date: 30 March 2017
30 years old

Director
GEDDES, Georgina Marie
Appointed Date: 12 December 2013
33 years old

Persons With Significant Control

Miss Georgina Marie Geddes
Notified on: 11 December 2016
33 years old
Nature of control: Ownership of shares – 75% or more

VENTURE4 LIMITED Events

31 Mar 2017
Appointment of Miss Charlotte Marie Geddes as a director on 30 March 2017
20 Dec 2016
Total exemption small company accounts made up to 30 December 2015
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 May 2016
Registered office address changed from The Flat 'South View' Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU England to C/O Jsp Accountants 10 College Road Harrow Middlesex HA1 1BE on 25 May 2016
03 May 2016
Registered office address changed from C/O Pine Oak Trading Ltd the Flat Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU to The Flat 'South View' Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU on 3 May 2016
...
... and 1 more events
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

15 Dec 2015
Registered office address changed from C/O Miss G M Geddes South View Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU to C/O Pine Oak Trading Ltd the Flat Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU on 15 December 2015
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted