Active
Company Information for VENATOR CAPITAL LIMITED
WILSON HOUSE, 2 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JN,
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Company Registration Number
05868912
Private Limited Company
Active |
Company Name | ||
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VENATOR CAPITAL LIMITED | ||
Legal Registered Office | ||
WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JN Other companies in BH2 | ||
Previous Names | ||
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Company Number | 05868912 | |
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Company ID Number | 05868912 | |
Date formed | 2006-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:17:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENATOR CAPITAL LTD | 58-60 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB | Dissolved | Company formed on the 2014-02-17 | |
VENATOR CAPITAL MANAGEMENT LTD. | Prince Edward Island | Unknown | Company formed on the 2010-05-14 | |
VENATOR CAPITAL LLC | 1967 WEHRLE DRIVE SUITE 1-086 New York BUFFALO NY 14221 | Active | Company formed on the 2014-02-18 | |
VENATOR CAPITAL LLC | 1701 RIVER RUN STE 701 FORT WORTH TX 76107 | ACTIVE | Company formed on the 2015-10-19 | |
VENATOR CAPITAL PARTNERS LP | Delaware | Unknown | ||
VENATOR CAPITAL LLC | 1820 297TH WAY SE FALL CITY WA 980247432 | Active | Company formed on the 2021-12-29 | |
Venator Capital Investments, LLC | 16333 6760 Rd Montrose CO 81401 | Good Standing | Company formed on the 2023-07-31 |
Officer | Role | Date Appointed |
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REBECCA MARIE HEATH |
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ALEXANDER VILLETTE BONNET |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM WRIGHT |
Company Secretary | ||
ANDREW JAMES INGOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENASPACE LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
VENATOR BROADCAST LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
VENASPACE LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058689120020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058689120021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058689120022 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058689120019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058689120009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058689120010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058689120011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058689120012 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058689120013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA MARIE HEATH on 2018-07-11 | |
RES01 | ADOPT ARTICLES 06/11/18 | |
AP01 | DIRECTOR APPOINTED MS REBECCA CLANCY | |
CERTNM | Company name changed venator recruitment LIMITED\certificate issued on 30/10/18 | |
RES15 | CHANGE OF COMPANY NAME 22/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120011 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120010 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA MARIE HEATH on 2015-09-01 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM Venator House 9 st Stephens Court 15-17 st. Stephens Road Bournemouth Dorset BH2 6LA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058689120009 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BECCA HEATH / 03/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MISS BECCA HEATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT | |
AR01 | 29/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM THE COACH HOUSE 14 LEVEN AVENUE TALBOT WOODS BOURNEMOUTH BH4 9LL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VILLETTE BONNET / 29/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 52 ST GEORGES DRIVE BOURNEMOUTH DORSET BH11 8NZ | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW INGOLD | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 72 STANFIELD ROAD WINTON BOURNEMOUTH DORSET BH9 2NR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM WEST WING 3 LORNE PARK ROAD BOURNEMOUTH DOREST BH1 1AH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM WET WING 3 LORNE PARK RAOD BOURNEMOUTH DORSET BH1 1AH ENGLAND | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INGOLD / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BONNET / 01/09/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CENTRAL OFFICE, 3 LORNE PARK ROAD, BOURNEMOUTH DORSET BH1 1LD | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: GILD HOUSE, 72 NORWICH AVENUE WEST, BOURNEMOUTH DORSET BH2 6AW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 14 SURREY HOUSE, 22 SURREY ROAD BOURNEMOUTH DORSET BH2 6BS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENATOR CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VENATOR CAPITAL LIMITED are:
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. |