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Summary

Contact details

Officers11

Finance1

Documents63

Additional data

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Last updated: Mar 30, 2024

VENBURG LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 01 Oct 2007 (17 years ago)

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Summary

NameVENBURG LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06386186
Incorporation Date01 Oct 2007 (17 years ago) / 1105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DJ

Officers

individual

IndividualUnited Kingdom

Ms Violetta Larina

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2018

Country of residenceCyprus

individual

IndividualUnited Kingdom

Mr Roman Tikhonov

Person with significant control


Appointed on22 Mar 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Cocksedge, Brenda Patricia

Director


Appointed on01 Feb 2013

Resigned on01 Feb 2015

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Daniels, Gabriel Joseph

Director


Appointed on30 Oct 2018

Resigned on17 Feb 2023

Country of residenceIreland

individual

IndividualUnited Kingdom

City Secretaries Limited

Corporate Secretary


Appointed on08 Jan 2008

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-director


Appointed on01 Oct 2007

Resigned on08 Jan 2008

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Financial reports

YearTotal equityOther
2020-186,680 EUR
(~-$212,877)
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Documents

DateNameTypeDocument
27 Sep 2022Change account reference date company previous shortenedAA01View
25 Aug 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to27 Dec 2021
    due by 27 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Aug 2023
    due by 07 Sep 2023
  • Last statement dated24 Aug 2022
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016

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Frequently asked questions

Where is VENBURG LIMITED's headquarters?

VENBURG LIMITED's headquarters is located at LONDON, BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DJ

What is VENBURG LIMITED's industry?

VENBURG LIMITED is in the industry of Other business support service activities n.e.c.

What year was VENBURG LIMITED started?

VENBURG LIMITED was started in 2007

Sources: Companies House