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Company Information for

VEN2 LIMITED

3RD FLOOR, 3-5 RATHBONE PLACE, LONDON, W1T 1HJ,
Company Registration Number
09702116
Private Limited Company
Active

Company Overview

About Ven2 Ltd
VEN2 LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active". Ven2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VEN2 LIMITED
 
Legal Registered Office
3RD FLOOR
3-5 RATHBONE PLACE
LONDON
W1T 1HJ
 
Filing Information
Company Number 09702116
Company ID Number 09702116
Date formed 2015-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220492831  
Last Datalog update: 2023-11-06 07:34:24
Primary Source:Companies House
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Companies with same name VEN2 LIMITED
The following companies were found which have the same name as VEN2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEN2 MEDIA LIMITED 94A NARROW STREET LONDON ENGLAND E14 8BP Dissolved Company formed on the 2010-02-19
VEN2005, L.L.C. 999 PONCE DE LEON BLVD STE 625 CORAL GABLES FL 33134 Inactive Company formed on the 2005-06-15
VEN2006, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2006-03-16
VEN2VEN LIMITED THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH Active Company formed on the 2016-12-05

Company Officers of VEN2 LIMITED

Current Directors
Officer Role Date Appointed
NIALL HARVEY BRUNKER
 Director 2018-06-12
MAQBOOLALI MOHAMED
 Director 2018-06-12
ROSS TAYLOR
 Director 2015-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACK CHRISTOPHER BURGESS
 Director 2016-10-11 2018-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL HARVEY BRUNKER VEN4 LIMITED Director 2018-06-12 CURRENT 2015-09-23 Active
NIALL HARVEY BRUNKER CL UK RE 2 LTD Director 2018-06-12 CURRENT 2018-05-16 Active
MAQBOOLALI MOHAMED CL UK RE 2 LTD Director 2018-05-16 CURRENT 2018-05-16 Active
MAQBOOLALI MOHAMED UK INDUSTRIALS LTD Director 2018-04-17 CURRENT 2018-04-17 Liquidation
ROSS TAYLOR VEN4 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ROSS TAYLOR VEN3 LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ROSS TAYLOR SMITHFIELD INVESTMENTS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-07-05

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CH01Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03PSC05Change of details for Cl Uk Re 2 Ltd as a person with significant control on 2021-09-03
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Mr Niall Harvey Brunker on 2021-04-15
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160006
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-09-15CH01Director's details changed for Mr Ross William Hitchen Taylor on 2020-09-15
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAQBOOLALI MOHAMED
2020-03-20AP01DIRECTOR APPOINTED MISS ELIZABETH TURNER
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-24AD02Register inspection address changed from 9-10 Market Place London W1W 8AQ England to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL
2018-10-03CH01Director's details changed for Ross Taylor on 2018-09-28
2018-10-03PSC05Change of details for Cl Uk Re 2 Ltd as a person with significant control on 2018-09-28
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CH01Director's details changed for Ross Taylor on 2017-12-18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-08-03AD04Register(s) moved to registered office address Ground Floor, 5 Margaret Street London W1W 8RG
2018-08-03PSC02Notification of Cl Uk Re 2 Ltd as a person with significant control on 2018-06-12
2018-08-03PSC07CESSATION OF VENGROVE REAL ESTATE INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160007
2018-07-17SH0112/06/18 STATEMENT OF CAPITAL GBP 2728241.00
2018-07-17SH10Particulars of variation of rights attached to shares
2018-07-17SH08Change of share class name or designation
2018-07-12AP01DIRECTOR APPOINTED NIALL HARVEY BRUNKER
2018-07-12AP01DIRECTOR APPOINTED MR MAQBOOLALI MOHAMED
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160006
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER BURGESS
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160001
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160002
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160004
2018-06-25RES12VARYING SHARE RIGHTS AND NAMES
2018-06-25RES01ADOPT ARTICLES 12/06/2018
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160005
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160003
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 1ST FLOOR, 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160004
2017-04-24AA31/12/16 TOTAL EXEMPTION SMALL
2016-11-25AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-10-12AP01DIRECTOR APPOINTED MR JACK CHRISTOPHER BURGESS
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT UNITED KINGDOM
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-26AD02SAIL ADDRESS CREATED
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160003
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160002
2015-12-17RES01ADOPT ARTICLES 22/09/2015
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097021160001
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-30SH0124/08/15 STATEMENT OF CAPITAL GBP 200000
2015-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




Licences & Regulatory approval
We could not find any licences issued to VEN2 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 VEN2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of VEN2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VEN2 LIMITED

Intangible Assets
Patents
We have not found any records of VEN2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEN2 LIMITED
Trademarks
We have not found any records of VEN2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEN2 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 (68100 - Buying and selling of own real estate) as VEN2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEN2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEN2 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 VEN2 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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