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Venture HR Limited

Venture HR Limited is a liquidation company incorporated on 15 September 2011 with the registered office located in London, Greater London. Venture HR Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
07775020
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2446 days
Dated 18 December 2017 (7 years ago)
Next confirmation dated 18 December 2018
Was due on 1 January 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2266 days
For period 1 Oct30 Sep 2017 (12 months)
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
01277621034
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Construction Solutions Ltd
Mr Ryan Clarke is a mutual person.
Active
CGDF Property Limited
Mr Ryan Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £41.08K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.29K
Decreased by £311.38K (-86%)
Total Liabilities
-£35.96K
Decreased by £199.31K (-85%)
Net Assets
£14.34K
Decreased by £112.07K (-89%)
Debt Ratio (%)
71%
Increased by 6.44% (+10%)
Latest Activity
Registered Address Changed
6 Years Ago on 17 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 13 Dec 2018
Charge Satisfied
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Mr Ryan Clarke Details Changed
7 Years Ago on 15 Dec 2017
Mr Ryan Clarke Details Changed
7 Years Ago on 15 Dec 2017
Mr Ryan Clarke (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Mr Ryan Clarke (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Ryan Clarke (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 26 November 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 26 November 2023
Submitted on 15 Jan 2024
Liquidators' statement of receipts and payments to 26 November 2022
Submitted on 15 Dec 2022
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 26 November 2020
Submitted on 17 Dec 2020
Liquidators' statement of receipts and payments to 26 November 2019
Submitted on 16 Dec 2019
Registered office address changed from Suite L Radford Business Park Radford Way Billericay Essex CM12 0BZ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 December 2018
Submitted on 17 Dec 2018
Appointment of a voluntary liquidator
Submitted on 13 Dec 2018
Statement of affairs
Submitted on 13 Dec 2018
Resolutions
Submitted on 13 Dec 2018
Repayment History
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