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Company Information for

VENTURES CAPITAL LIMITED

11th Floor 30 Crown Place, London, EC2A 4EB,
Company Registration Number
05466665
Private Limited Company
Active

Company Overview

About Ventures Capital Ltd
VENTURES CAPITAL LIMITED was founded on 2005-05-28 and has its registered office in London. The organisation's status is listed as "Active". Ventures Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENTURES CAPITAL LIMITED
 
Legal Registered Office
11th Floor 30 Crown Place
London
EC2A 4EB
Other companies in EC4R
 
Filing Information
Company Number 05466665
Company ID Number 05466665
Date formed 2005-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts FULL
VAT Number /Sales tax ID GB938028511  
Last Datalog update: 2024-12-15 19:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURES CAPITAL LIMITED
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Companies with same name VENTURES CAPITAL LIMITED
The following companies were found which have the same name as VENTURES CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ventures Capital Corporation 270 W Pearl Ave Ste 103 PO Box 2554 Jackson WY 83001 Active Company formed on the 2012-03-23
VENTURES CAPITAL PARTNERS, LLC. 2040 SHERMAN ST HOLLYWOOD FL 33020 Inactive Company formed on the 2015-06-15
VENTURES CAPITAL PARTNERS, LLC 530 N FEDERAL HIGHWAY FORT LAUDERDALE FL 33301 Inactive Company formed on the 2009-08-31
VENTURES CAPITAL PARTNERS 3, LLC 2040 SHERMAN STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2015-02-04
VENTURES CAPITAL GROUP L.L.C 28 W FLAGLER ST MIAMI FL 33130 Active Company formed on the 2015-06-24
VENTURES CAPITAL PARTNERS VI LLC 800 SILKS RUN HALLANDALE BEACH FL 33009 Inactive Company formed on the 2017-02-20
VENTURES CAPITAL PARTNERS IV, LLC 800 SILKS RUN UNIT#1330 HALLANDALE BEACH FL 33009 Inactive Company formed on the 2016-12-07
VENTURES CAPITAL PARTNERS 2, LLC 2040 Sherman St. Hollywood FL 33020 Inactive Company formed on the 2013-03-18
VENTURES CAPITAL CORPORATION Delaware Unknown
VENTURES CAPITAL COMPANY LLC Michigan UNKNOWN
VENTURES CAPITAL INVESTMENTS LLC 4702 WEST AVE STE 8 SAN ANTONIO TX 78213 Active Company formed on the 2020-03-03
VENTURES CAPITAL DEVELOPMENT LLC 4702 WEST AVE STE 8 SAN ANTONIO TX 78213 Forfeited Company formed on the 2020-05-06
VENTURES CAPITAL FINANCING INC 1675 S ATATE ROAD 7 N MARGATE FL 33068 Active Company formed on the 2020-03-27

Company Officers of VENTURES CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDMUND EDDIS
 Company Secretary 2015-07-09
RODERICK JOAN LEONHARD WURFBAIN
 Director 2005-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA SARAH ELIZABETH FRAPPELL
 Company Secretary 2012-07-03 2015-07-09
KATHERINE BLACKETT ORD
 Company Secretary 2007-01-03 2008-09-29
JANETTE LINDA BUTLER
 Company Secretary 2005-05-28 2007-01-02
ACI SECRETARIES LIMITED
 Nominated Secretary 2005-05-28 2005-05-28
ACI DIRECTORS LIMITED
 Nominated Director 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK JOAN LEONHARD WURFBAIN VCM INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
RODERICK JOAN LEONHARD WURFBAIN FLOM LIMITED Director 2010-06-21 CURRENT 2010-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-15REGISTERED OFFICE CHANGED ON 15/12/24 FROM 77 Coleman Street London EC2R 5BJ England
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 4th Floor 70 st. Mary Axe London EC3A 8BE England
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Second Floor 70 Saint Mary Axe London EC3A 8BE England
2023-05-16Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 1st Floor Equitable House 47 King William Street London EC4R 9AF
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054666650002
2020-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054666650003
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01Director's details changed for Mr Roderick Joan Leonhard Wurfbain on 2015-07-29
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-10AP03Appointment of Mr Charles Edmund Eddis as company secretary on 2015-07-09
2015-07-10TM02Termination of appointment of Helena Sarah Elizabeth Frappell on 2015-07-09
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054666650002
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0128/05/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP03Appointment of Miss Helena Sarah Elizabeth Frappell as company secretary
2012-07-03AR0128/05/12 ANNUAL RETURN FULL LIST
2011-06-22AR0128/05/11 ANNUAL RETURN FULL LIST
2010-06-30AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOAN LEONHARD WURFBAIN / 28/05/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY KATHERINE BLACKETT ORD
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PO BOX 900, ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-07-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to VENTURES CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTURES CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-09 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of VENTURES CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURES CAPITAL LIMITED
Trademarks
We have not found any records of VENTURES CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURES CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as VENTURES CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURES CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VENTURES CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURES CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTURES CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4EB