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VC Venturex Limited

VC Venturex Limited is an active company incorporated on 19 September 2023 with the registered office located in London, City of London. VC Venturex Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15147083
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Unreported
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was Office 914 - 142 Far Gosford Street Coventry CV1 5DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in May 1980
Director • British • Lives in England • Born in Sep 1987
Director • Italian • Lives in Italy • Born in Mar 1978
Director • Polish • Lives in Poland • Born in Feb 1984
Director • French • Lives in France • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
13
Total Assets
£10.25M
Total Liabilities
£0
Net Assets
£10.25M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Markus Weber (PSC) Appointed
1 Year 1 Month Ago on 11 Oct 2024
Tomasz Nowak Appointed
1 Year 1 Month Ago on 11 Oct 2024
Carlos Hernandez Appointed
1 Year 1 Month Ago on 11 Oct 2024
Laura Müller Appointed
1 Year 1 Month Ago on 11 Oct 2024
Antonio Rossi Appointed
1 Year 1 Month Ago on 11 Oct 2024
Sophie Dubois Appointed
1 Year 1 Month Ago on 11 Oct 2024
Markus Weber Appointed
1 Year 1 Month Ago on 11 Oct 2024
Raslan Alessio (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 14 Oct 2024
Appointment of Carlos Hernandez as a director on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Markus Weber as a director on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Office 914 - 142 Far Gosford Street Coventry CV1 5DY England to 25 Old Broad Street London EC2N 1HQ on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Laura Müller as a director on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Tomasz Nowak as a director on 11 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 11 Oct 2024
Notification of Markus Weber as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Antonio Rossi as a director on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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