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Venturethree Limited

Venturethree Limited is an active company incorporated on 10 December 1998 with the registered office located in London, Greater London. Venturethree Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681869
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Cavalry Square
London
SW3 4RB
Same address for the past 9 years
Telephone
02072901950
Email
Available in Endole App
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • PSC • Swiss • Lives in UK • Born in Jul 1956
PSC • Director • British • Lives in UK • Born in Sep 1958 • Chief Executive Officer
Director • Creative Director • British
Director • Creative Director • Austrian • Lives in England • Born in May 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Karen Jones Project Management Limited
Graham Ian Slade Jones is a mutual person.
Active
Ny3 Ltd
Philip Orwell is a mutual person.
Active
MZ Ideas Limited
Mr Michael Josef Zur-Szpiro is a mutual person.
Active
Aboud And Aboud Limited
Regine Stefan-Aboud is a mutual person.
Active
Gem Trustees Limited
Mr Michael Josef Zur-Szpiro is a mutual person.
Dissolved
Brands
venturethree
Venturethree is a company that provides brand consultancy services, assisting businesses in defining their identity and improving their market presence..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £624K (-27%)
Turnover
Unreported
Decreased by £9.85M (-100%)
Employees
44
Decreased by 5 (-10%)
Total Assets
£4.04M
Decreased by £1.1M (-21%)
Total Liabilities
-£934K
Decreased by £288K (-24%)
Net Assets
£3.11M
Decreased by £807K (-21%)
Debt Ratio (%)
23%
Decreased by 0.68% (-3%)
Latest Activity
Mrs Regine Stefan-Aboud Appointed
5 Months Ago on 12 Mar 2025
Mr Philip Orwell Details Changed
10 Months Ago on 29 Oct 2024
Philip Orwell (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 3 Jun 2024
Mr Michael Josef Zur-Szpiro (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Michael Zur-Szpiro (PSC) Appointed
1 Year 4 Months Ago on 11 Apr 2024
Paul Douglas Townsin Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Appointment of Mrs Regine Stefan-Aboud as a director on 12 March 2025
Submitted on 13 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Change of details for Philip Orwell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Philip Orwell on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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