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Vention Solutions Ltd

Vention Solutions Ltd is an active company incorporated on 8 April 2023 with the registered office located in Kingston upon Thames, Greater London. Vention Solutions Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14787106
Private limited company
Age
2 years 5 months
Incorporated 8 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Address changed on 12 Dec 2024 (9 months ago)
Previous address was London Law Agency, Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jan 1974
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Feb 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Itechart Group Ltd
Anna Martynenka is a mutual person.
Dissolved
The Cloud Workshop Ltd
Anna Martynenka is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.64M
Increased by £1.36M (+60%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£6.08M
Increased by £1.12M (+23%)
Total Liabilities
-£5.08M
Increased by £881.68K (+21%)
Net Assets
£997.31K
Increased by £239.09K (+32%)
Debt Ratio (%)
84%
Decreased by 1.11% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Anna Martynenka Resigned
4 Months Ago on 1 May 2025
Mr Matthew Dirikis Stocker Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 20 Apr 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Accounting Period Shortened
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Incorporated
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Appointment of Mr Matthew Dirikis Stocker as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Anna Martynenka as a director on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 20 Apr 2025
Registered office address changed from London Law Agency, Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 12 Apr 2024
Sub-division of shares on 31 August 2023
Submitted on 7 Sep 2023
Repayment History
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