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Venture 1 Consulting Limited

Venture 1 Consulting Limited is an active company incorporated on 20 February 2001 with the registered office located in London, Greater London. Venture 1 Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163690
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
China Works
100 Black Prince Road
London
SE1 7SJ
England
Same address for the past 5 years
Telephone
02084056434
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • It Director • British • Lives in England • Born in Nov 1966
Director • Professional Services Director • British • Lives in UK • Born in Mar 1972
Director • Sales Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mossywell Real Estate Limited
Mr Mark Stuart Thurston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£846.1K
Increased by £105.85K (+14%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.87M
Increased by £668.61K (+56%)
Total Liabilities
-£1.25M
Increased by £604.86K (+93%)
Net Assets
£617.2K
Increased by £63.75K (+12%)
Debt Ratio (%)
67%
Increased by 13.04% (+24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Mrs Maxine Jayne Thurston Appointed
3 Years Ago on 17 Jan 2022
Gideon Holdway Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Nov 2024
Director's details changed for Gideon Holdway on 28 July 2021
Submitted on 23 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 3 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 3 February 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Appointment of Mrs Maxine Jayne Thurston as a director on 17 January 2022
Submitted on 24 Jan 2022
Repayment History
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