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Venture Secure Limited

Venture Secure Limited is an active company incorporated on 20 December 2004 with the registered office located in London, Greater London. Venture Secure Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317055
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Venture Secure Limited
Contact Update Details
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
01264 391538
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Joseph Richard Beardall
Director • Secretary • PSC • Management Consultant • British • Lives in UK • Born in Dec 1955
Mrs Sheila Mary Beardall
Director • PSC • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBMS Limited
Joseph Richard Beardall and Mrs Sheila Mary Beardall are mutual people.
Dissolved
Human Capital Efficiency Ltd
Mrs Sheila Mary Beardall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.22K
Decreased by £23.63K (-42%)
Total Liabilities
-£33.02K
Decreased by £23.52K (-42%)
Net Assets
£202
Decreased by £105 (-34%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
27 Days Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
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Get Credit Report
Discover Venture Secure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 22 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 26 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 22 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 December 2021 with updates
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 20 December 2020 with updates
Submitted on 14 Jan 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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