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Venlo Villa Investments Ltd

Venlo Villa Investments Ltd is an active company incorporated on 27 September 2022 with the registered office located in London, Greater London. Venlo Villa Investments Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14380627
Private limited company
Age
2 years 11 months
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 27 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 67 Claremont Road London N6 5BZ England
Telephone
07793 056480
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Mr Simon Benjamin Whiteman
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Arkley Rise Management Company Limited
Simon Benjamin Whiteman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£418.55K
Total Liabilities
-£486.04K
Net Assets
-£67.49K
Debt Ratio (%)
116%
Latest Activity
New Charge Registered
4 Days Ago on 9 Sep 2025
New Charge Registered
4 Days Ago on 9 Sep 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Simon Benjamin Whiteman (PSC) Details Changed
3 Months Ago on 12 Jun 2025
Mr Simon Benjamin Whiteman Details Changed
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 12 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Registration of charge 143806270004, created on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 143806270005, created on 9 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 143806270003 in full
Submitted on 7 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Simon Benjamin Whiteman on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Simon Benjamin Whiteman as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 67 Claremont Road London N6 5BZ England to 27 Old Gloucester Street London WC1N 3AX on 12 June 2025
Submitted on 12 Jun 2025
Registration of charge 143806270003, created on 11 July 2024
Submitted on 12 Jul 2024
Satisfaction of charge 143806270002 in full
Submitted on 4 Jul 2024
Satisfaction of charge 143806270001 in full
Submitted on 4 Jul 2024
Repayment History
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