Company number 05047147
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address MORTLAKE BUSINESS CENTRE, 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of THE VENTURE NETWORK LIMITED are www.theventurenetwork.co.uk, and www.the-venture-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Venture Network Limited is a Private Limited Company.
The company registration number is 05047147. The Venture Network Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of The Venture Network Limited is Mortlake Business Centre 20 Mortlake High Street London Sw14 8jn. The company`s financial liabilities are £3.79k. It is £0k against last year. . GODFREY, Hugo John is a Secretary of the company. PEGLER, Mathew Karl is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
the venture network Key Finiance
LIABILITIES
£3.79k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 February 2004
Appointed Date: 17 February 2004
Secretary
ASD CONSULTANTS LIMITED
Resigned: 28 September 2004
Appointed Date: 24 February 2004
Nominee Director
BUYVIEW LTD
Resigned: 24 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Matthew Karl Pegler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THE VENTURE NETWORK LIMITED Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 31 more events
02 Mar 2004
Registered office changed on 02/03/04 from: 8/10 stamford hill london N16 6XZ
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
17 Feb 2004
Incorporation