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X-Venture Limited

X-Venture Limited is an active company incorporated on 4 April 2002 with the registered office located in Henley-on-Thames, Oxfordshire. X-Venture Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409237
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (6 months ago)
Previous address was 45 Station Road Henley-on-Thames RG9 1AT England
Telephone
01494444962
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1969 • Business Manager
Director • British • Lives in England • Born in Aug 1997
Director • Risk Management Consultant • British • Lives in UK • Born in Jan 1960
FMCT Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FMCT Global Ltd
Jeremy Charles Sebastian Garrett is a mutual person.
Active
FMCT Holdings Ltd
Jeremy Charles Sebastian Garrett 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
£16.24K
Decreased by £87.37K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.32K
Decreased by £90.69K (-55%)
Total Liabilities
-£80.91K
Decreased by £50.16K (-38%)
Net Assets
-£7.59K
Decreased by £40.54K (-123%)
Debt Ratio (%)
110%
Increased by 30.43% (+38%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Fmct Holdings Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mr Jeremy Charles Sebastian Garrett Appointed
7 Months Ago on 3 Apr 2025
Simon Charles Garrett Resigned
7 Months Ago on 3 Apr 2025
Catherine Lucy Garrett (PSC) Resigned
7 Months Ago on 3 Apr 2025
Simon Charles Garrett (PSC) Resigned
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from 45 Station Road Henley-on-Thames RG9 1AT England to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 May 2025
Appointment of Mr Jeremy Charles Sebastian Garrett as a director on 3 April 2025
Submitted on 15 May 2025
Notification of Fmct Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 15 May 2025
Cessation of Simon Charles Garrett as a person with significant control on 3 April 2025
Submitted on 15 May 2025
Cessation of Catherine Lucy Garrett as a person with significant control on 3 April 2025
Submitted on 15 May 2025
Termination of appointment of Simon Charles Garrett as a director on 3 April 2025
Submitted on 15 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to 45 Station Road Henley-on-Thames RG9 1AT on 14 May 2025
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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