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Venzon Ltd

Venzon Ltd is an active company incorporated on 29 March 2024 with the registered office located in Alcester, Warwickshire. Venzon Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15602366
Private limited company
Age
1 year 6 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (2 months remaining)
Address
Office 9 Alcester Business Centre
Kinwarton Farm Road
Alcester
B49 6EH
United Kingdom
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 3T Elizabeth House 30-32 the Boulevard Weston-Super-Mare BS23 1NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Dec 1977
Director • Consultant • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Vemalan Ltd
Laurenne Gittens is a mutual person.
Dissolved
Verazhire Ltd
Laurenne Gittens is a mutual person.
Dissolved
Financials
Venzon 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
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Laurenne Gittens Resigned
1 Year 5 Months Ago on 16 May 2024
Laurenne Gittens (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Joel Cabuang (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Joel Cabuang Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Incorporated
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 8 Apr 2025
Cessation of Laurenne Gittens as a person with significant control on 16 May 2024
Submitted on 17 Jan 2025
Termination of appointment of Laurenne Gittens as a director on 16 May 2024
Submitted on 17 Jan 2025
Notification of Joel Cabuang as a person with significant control on 16 May 2024
Submitted on 16 Jan 2025
Registered office address changed from 3T Elizabeth House 30-32 the Boulevard Weston-Super-Mare BS23 1NF United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Joel Cabuang as a director on 16 May 2024
Submitted on 15 Jan 2025
Registered office address changed from The Office 66 Chatham Road Birmingham B31 2PJ United Kingdom to 3T Elizabeth House 30-32 the Boulevard Weston-Super-Mare BS23 1NF on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 117 Ferry Rd Glamorgan Cardiff CF11 7DX United Kingdom to The Office 66 Chatham Road Birmingham B31 2PJ on 13 May 2024
Submitted on 13 May 2024
Incorporation
Submitted on 29 Mar 2024
Repayment History
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