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Venture Insurance Brokers Limited

Venture Insurance Brokers Limited is a dissolved company incorporated on 28 February 2011 with the registered office located in . Venture Insurance Brokers Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 1 month ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07544321
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venture Insurance Brokers Limited
Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was 1 Burlington Road Bristol BS6 6TJ England
Telephone
08456384193
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Michael James
Director • British • Lives in England • Born in Jun 1965
Alec Andrew Cole
Director • Insurance Broker • British • Lives in England • Born in Jun 1977
Graham Stewart White
Director • British • Lives in England • Born in Jul 1961
Mr Ian John Burgess
Director • British • Lives in England • Born in Oct 1967
Mr Daniel Henry Shore
Director • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burden Neurological Institute (The)
Graham Stewart White is a mutual person.
Active
10 Pembroke Road Clifton (Freehold) Limited
Graham Stewart White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Jul ⟶ 31 Dec 2021
Traded for 17 months
Cash in Bank
£2.48M
Increased by £93.23K (+4%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£5.33M
Increased by £1.99M (+59%)
Total Liabilities
-£2.39M
Increased by £710.41K (+42%)
Net Assets
£2.95M
Increased by £1.28M (+76%)
Debt Ratio (%)
45%
Decreased by 5.32% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Inspection Address Changed
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
Aston Lark Group Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Registered office address changed from 1 Burlington Road Bristol BS6 6TJ England to One Creechurch Place London EC3A 5AF on 8 June 2023
Submitted on 8 Jun 2023
Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to One Creechurch Place London EC3A 5AF
Submitted on 12 Apr 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 12 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 7 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 7 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 7 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 7 Oct 2022
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Repayment History
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