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Venerate Solutions Limited

Venerate Solutions Limited is a dissolved company incorporated on 20 May 2019 with the registered office located in Bromley, Greater London. Venerate Solutions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12005129
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5-7 Ravensbourne Road
Bromley
BR1 1HN
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was 925 Finchley Road London NW11 7PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiven Ltd
Ms Laura ANN Coles is a mutual person.
Active
Innoverv Global Solutions Ltd
Mr Partha Sarothi Bhattacharya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.39M
Increased by £1.29M (+117%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£2.93M
Increased by £1.4M (+92%)
Total Liabilities
-£676.89K
Increased by £62.29K (+10%)
Net Assets
£2.25M
Increased by £1.34M (+147%)
Debt Ratio (%)
23%
Decreased by 17.15% (-43%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 13 Aug 2024
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Declaration of Solvency
2 Years 9 Months Ago on 17 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Nov 2022
Biswanath Bhattacharya Resigned
2 Years 10 Months Ago on 2 Nov 2022
Rohit Kumar Resigned
2 Years 10 Months Ago on 2 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Biswanath Bhattacharya (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2024
Liquidators' statement of receipts and payments to 9 November 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 17 Nov 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Declaration of solvency
Submitted on 17 Nov 2022
Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 17 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Rohit Kumar as a director on 2 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Biswanath Bhattacharya as a director on 2 November 2022
Submitted on 3 Nov 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 10 Oct 2022
Repayment History
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