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Ventureline Limited

Ventureline Limited is an active company incorporated on 13 August 1987 with the registered office located in London, Greater London. Ventureline Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02154708
Private limited company
Age
38 years
Incorporated 13 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 27 April 2025
Due by 27 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Jun 1984
Sydney Freed (Holdings)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney Freed (Holdings)
Max Freed, David Maxwell Freed, and 1 more are mutual people.
Active
Freed Holdings Limited
Max Freed, David Maxwell Freed, and 1 more are mutual people.
Active
Merchant City Holdings Limited
Lesley ANN Freed, Max Freed, and 1 more are mutual people.
Active
Gendyke Properties Limited
Max Freed and Lesley ANN Freed are mutual people.
Active
Merchant City Properties Limited
Max Freed and Lesley ANN Freed are mutual people.
Active
Clifton Down Charitable Trust Limited
David Maxwell Freed is a mutual person.
Active
Deeley Freed Estates Limited
David Maxwell Freed is a mutual person.
Active
Deeley Freed (Penhalt) Limited
David Maxwell Freed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£31.44K
Increased by £10.76K (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£826.96K
Increased by £449.06K (+119%)
Total Liabilities
-£4.33K
Decreased by £3M (-100%)
Net Assets
£822.63K
Increased by £3.45M (-131%)
Debt Ratio (%)
1%
Decreased by 794.61% (-100%)
Latest Activity
Charge Satisfied
3 Days Ago on 4 Nov 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Max Freed Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Sydney Freed (Holdings) (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Satisfaction of charge 021547080020 in full
Submitted on 4 Nov 2025
Satisfaction of charge 14 in full
Submitted on 15 Sep 2025
Satisfaction of charge 10 in full
Submitted on 15 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Max Freed on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 19 Dec 2023
Change of details for Sydney Freed (Holdings) as a person with significant control on 3 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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