VENTUREPAY LIMITED

UNIT 8-10, REGENCY HOUSE BUSINESS CENTRE, 33 STATION ROAD, ROMFORD  RM3 0BS
  • Active
  • Private Limited Company
  • Company No. 14565345
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VENTUREPAY LIMITED was incorporated on Monday, January 2, 2023 as a Private Limited Company with registered address in ROMFORD. VENTUREPAY 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 1 year 8 months and 26 days.

Name VENTUREPAY LIMITED
Company number 14565345
Company type Private Limited Company
Incorporation date 02 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8-10, REGENCY HOUSE BUSINESS CENTRE
33 STATION ROAD
ROMFORD
RM3 0BS
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 Md Moniruzzaman Nationality: Bangladeshi Dates: Monday, January 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammad Nabil Hossain Nationality: Italian Dates: Monday, January 2, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 02 October 2024, (3 days left)
Latest accounts Not available
Next confirmation statement due 30 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VENTUREPAY LIMITED.

Previous Names

Name Change Date
VENTUREPAY LIMITED 02 Jan 2023
SWISHPAY SOLUTION LIMITED 22 Feb 2023