VENTURE SYSTEMS GROUP LIMITED
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON SW9 6DE- Active
- Private Limited Company
- Company No. 13978146
- Last Updated: 01 Mar 2024
Company Profile
VENTURE SYSTEMS GROUP LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LONDON. VENTURE SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 8 days.
| Name | VENTURE SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 13978146 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 LINCOLN HOUSE 1 BRIXTON ROAD KENNINGTON LONDON SW9 6DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Richard John Hawes Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Ian Mathieson Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boss Professional Services Limited Burroughs Gardens, NW4 4AU |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE SYSTEMS GROUP LIMITED | 15 Mar 2022 |
| VENTURE SYSTEMS TRA LIMITED | 18 Feb 2024 |