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Venturepro Limited

Venturepro Limited is an active company incorporated on 7 April 1994 with the registered office located in London, City of London. Venturepro Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02916732
Private limited company
Age
31 years
Incorporated 7 April 1994
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor
34 Lime Street
London
EC3M 7AT
United Kingdom
Address changed on 4 Jun 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1961 • Chartered Surveyor
Director • American • Lives in England • Born in Mar 1963
Mr Adam Howard Winton
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
188 Bravington Road Limited
Susan Naomi Winton is a mutual person.
Active
Clearview Properties Ltd
Adam Howard Winton is a mutual person.
Active
Pears Global Real Estate Investors Limited
Adam Howard Winton is a mutual person.
Active
22 Sumatra Road Freehold Limited
Adam Howard Winton is a mutual person.
Active
Talisman Properties (Otley) Limited
Adam Howard Winton is a mutual person.
Active
Zebra Freehold Limited
Adam Howard Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.23M
Decreased by £4.6M (-19%)
Turnover
£2.14M
Decreased by £15.07M (-88%)
Employees
2
Same as previous period
Total Assets
£44.52M
Increased by £1.22M (+3%)
Total Liabilities
-£859K
Decreased by £1.29M (-60%)
Net Assets
£43.66M
Increased by £2.51M (+6%)
Debt Ratio (%)
2%
Decreased by 3.04% (-61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Adam Howard Winton Details Changed
8 Months Ago on 4 Mar 2025
Ms Susan Naomi Winton Details Changed
8 Months Ago on 4 Mar 2025
Mr Adam Howard Winton (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Ms Susan Naomi Winton on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Adam Howard Winton on 4 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Adam Howard Winton as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 11 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 19 Apr 2023
Current accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 23 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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