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Ventureland Limited

Ventureland Limited is an active company incorporated on 18 October 2019 with the registered office located in London, Greater London. Ventureland Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270703
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 8 days
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (8 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 25 Store Street
London
WC1E 7BL
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Gilmoora House 57 -61 Mortimer Street London W1W 8HS England
Telephone
020 39095676
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • American • Lives in United States • Born in Mar 1967
Ventureland LLC
PSC
Shareholders, PSCs & Group Structure
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Kerstin Mackin Emhoff is a mutual person.
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Lights Out Ltd
Kerstin Mackin Emhoff is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.98M
Increased by £2.66M (+80%)
Turnover
Unreported
Decreased by £6.96M (-100%)
Employees
17
Increased by 3 (+21%)
Total Assets
£9.2M
Increased by £994.65K (+12%)
Total Liabilities
-£6.53M
Increased by £193.32K (+3%)
Net Assets
£2.67M
Increased by £801.33K (+43%)
Debt Ratio (%)
71%
Decreased by 6.25% (-8%)
Latest Activity
New Charge Registered
5 Days Ago on 3 Nov 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Ventureland Llc (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Registration of charge 122707030001, created on 3 November 2025
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from Gilmoora House 57 -61 Mortimer Street London W1W 8HS England to 4th Floor 25 Store Street London WC1E 7BL on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 28 June 2024
Submitted on 28 Jun 2024
Notification of Ventureland Llc as a person with significant control on 1 January 2021
Submitted on 28 Jun 2024
Registered office address changed from Gilmoora House Mortimer Street London W1W 8HS England to Gilmoora House 57 -61 Mortimer Street London W1W 8HS on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Somerset House C/O Prettybird Limited T132 3rd Floor New Wing Strand London WC2R 1LA England to Gilmoora House Mortimer Street London W1W 8HS on 26 June 2024
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Repayment History
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