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Pre-Venge Limited

Pre-Venge Limited is an active company incorporated on 12 October 2015 with the registered office located in Cardiff, South Glamorgan. Pre-Venge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09820716
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in Wales • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1983
Mr Michael Kenneth Rattenbury
PSC • British • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Edge Pictures Ltd
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Coleg Llanymddyfri (Menter) Ltd
Michael Kenneth Rattenbury is a mutual person.
Active
Elmera Capital Limited
Michael Kenneth Rattenbury is a mutual person.
Active
Gennaker One Ltd
Michael Kenneth Rattenbury is a mutual person.
Active
Kad Film Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Pembrokeshire Film Development Limited
Michael Kenneth Rattenbury is a mutual person.
Active
Skysail Premium Development Limited
Michael Kenneth Rattenbury is a mutual person.
Active
35 Yard Development Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£230.37K
Same as previous period
Total Liabilities
-£116.75K
Same as previous period
Net Assets
£113.62K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 6 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Huw Bennett Resigned
2 Years 12 Months Ago on 10 Sep 2022
Michael Jose Shirley Resigned
2 Years 12 Months Ago on 10 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2024
Termination of appointment of Huw Bennett as a director on 10 September 2022
Submitted on 23 Sep 2024
Termination of appointment of Michael Jose Shirley as a director on 10 September 2022
Submitted on 23 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 13 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Repayment History
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