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Home > England & Wales Companies > VENTURE CAPITAL (EUROPE) LTD
Company Information for

VENTURE CAPITAL (EUROPE) LTD

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ,
Company Registration Number
07877668
Private Limited Company
Active

Company Overview

About Venture Capital (europe) Ltd
VENTURE CAPITAL (EUROPE) LTD was founded on 2011-12-09 and has its registered office in London. The organisation's status is listed as "Active". Venture Capital (europe) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENTURE CAPITAL (EUROPE) LTD
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
Other companies in E1W
 
Filing Information
Company Number 07877668
Company ID Number 07877668
Date formed 2011-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 16:58:55
Primary Source:Companies House
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Company Officers of VENTURE CAPITAL (EUROPE) LTD

Current Directors
Officer Role Date Appointed
ZAFAR IQBAL RAFIQ
 Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA RAFIQ
 Director 2013-09-25 2013-09-29
PAMELA RAFIQ
 Director 2013-08-13 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAFAR IQBAL RAFIQ VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED Director 2012-09-03 CURRENT 2010-04-17 Active
ZAFAR IQBAL RAFIQ VENTURE LEGAL LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
ZAFAR IQBAL RAFIQ VENTURE CONSULTING LIMITED Director 2010-09-06 CURRENT 2010-09-06 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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARMINA RAFIQ
2024-01-30Change of details for Mr Zafar Iqbal Rafiq as a person with significant control on 2023-04-30
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-13AP01DIRECTOR APPOINTED MRS NARMINA RAFIQ
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-22PSC04Change of details for Mr Zafar Iqbal Rafiq as a person with significant control on 2022-04-10
2022-04-22PSC07CESSATION OF NARMINA RAFIQ AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NARMINA RAFIQ
2022-01-27DIRECTOR APPOINTED MRS NARMINA RAFIQ
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARMINA RAFIQ
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27Change of details for Mr Zafar Iqbal Rafiq as a person with significant control on 2022-01-14
2022-01-27PSC04Change of details for Mr Zafar Iqbal Rafiq as a person with significant control on 2022-01-14
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARMINA RAFIQ
2022-01-27AP01DIRECTOR APPOINTED MRS NARMINA RAFIQ
2021-12-28CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-05CH01Director's details changed for Mr Zafar Iqbal Rafiq on 2018-06-05
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 209 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Mr Zafar Iqbal Rafiq on 2013-10-01
2013-10-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RAFIQ
2013-09-25AP01DIRECTOR APPOINTED MS PAMELA RAFIQ ELIZABETH RAFIQ
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RAFIQ
2013-09-04AA01Previous accounting period shortened from 31/12/12 TO 30/11/12
2013-08-13AP01DIRECTOR APPOINTED MS PAMELA RAFIQ ELIZABETH RAFIQ
2013-01-02AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON LONDON N1 7JQ ENGLAND
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to VENTURE CAPITAL (EUROPE) LTD 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 VENTURE CAPITAL (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-06 Outstanding PAMELA RAFIQ (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 VENTURE CAPITAL (EUROPE) LTD

Intangible Assets
Patents
We have not found any records of VENTURE CAPITAL (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE CAPITAL (EUROPE) LTD
Trademarks
We have not found any records of VENTURE CAPITAL (EUROPE) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 9
5
LEGAL MORTGAGE 1

We have found 15 mortgage charges which are owed to VENTURE CAPITAL (EUROPE) LTD

Income
Government Income
We have not found government income sources for VENTURE CAPITAL (EUROPE) LTD. 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 (68100 - Buying and selling of own real estate) as VENTURE CAPITAL (EUROPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE CAPITAL (EUROPE) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE CAPITAL (EUROPE) LTD 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 VENTURE CAPITAL (EUROPE) LTD 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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