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Ven Sec Ltd

Ven Sec Ltd is an active company incorporated on 13 September 2023 with the registered office located in Leeds, West Yorkshire. Ven Sec Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15136896
Private limited company
Age
1 year 12 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 10 April 2024 (1 year 5 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 87 days
Awaiting first accounts
For period ending 30 September 2024
Due by 13 June 2025 (2 months remaining)
Contact
Address
277 Roundhay Road
Leeds
LS8 4HS
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 20 Ridge Row Burnley BB10 3JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2000
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
AKN Team Ltd
Gavin Jude Sanctis, Abigail Murphy, and 2 more are mutual people.
Active
FGH Secure Ltd
Gavin Jude Sanctis, Efficient Operations Management Limited, and 2 more are mutual people.
Active
OMC Serv Ltd
Gavin Jude Sanctis, Abigail Murphy, and 2 more are mutual people.
Active
TPC Support Ltd
Gavin Jude Sanctis, Abigail Murphy, and 2 more are mutual people.
Active
Dot Rewards Ltd
Efficient Operations Management Limited, Alexandra Louise Symes, and 1 more are mutual people.
Active
GRKB Ltd
Efficient Operations Management Limited, Alexandra Louise Symes, and 1 more are mutual people.
Active
TFH Rewards Ltd
Efficient Operations Management Limited, Alexandra Louise Symes, and 1 more are mutual people.
Active
Compacc Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
Financials
Ven Sec Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Gavin Jude Sanctis Resigned
25 Days Ago on 14 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Mr Kenneth Okaeme Appointed
5 Months Ago on 27 Mar 2025
Alexandra Louise Symes Resigned
5 Months Ago on 17 Mar 2025
Ms Alexandra Louise Symes Appointed
5 Months Ago on 17 Mar 2025
Abigail Murphy Resigned
1 Year Ago on 29 Aug 2024
Aadil Dayyaan Muhammed Iqbal (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mrs Abigail Murphy Appointed
1 Year 5 Months Ago on 10 Apr 2024
Efficient Operations Management Limited (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Aadil Dayyaan Muhammed Iqbal Resigned
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Termination of appointment of Gavin Jude Sanctis as a director on 14 August 2025
Submitted on 21 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Termination of appointment of Alexandra Louise Symes as a director on 17 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Kenneth Okaeme as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Alexandra Louise Symes as a director on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Abigail Murphy as a director on 29 August 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 13 Apr 2024
Appointment of Efficient Operations Management Limited as a director on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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