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VENTURE X HOLDINGS LIMITED - The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07578560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Nexus Building
- Broadway
- Letchworth Garden City
- Hertfordshire
- SG6 9BL
- England
- 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England, 501 UK
Management
- Managing Directors
- MCMULLEN, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Hadjioannou
- -
- -
- -
- -
- -
- Mr Graham John Mcmullen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORKFLOW IMAGING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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VENTURE X HOLDINGS LIMITED Company Description
- VENTURE X HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07578560. Its current trading status is "live". It was registered 2011-03-25. It was previously called WORKFLOW IMAGING SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest annual return was filed up to 2012-03-25.It can be contacted at The Nexus Building .
Get VENTURE X HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture X Holdings Limited - The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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gazette-filings-brought-up-to-date (2022-08-31) - DISS40
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confirmation-statement-with-updates (2022-08-30) - CS01
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gazette-notice-compulsory (2022-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-15) - AAMD
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confirmation-statement-with-updates (2020-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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change-to-a-person-with-significant-control (2020-09-24) - PSC04
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confirmation-statement-with-updates (2020-09-23) - CS01
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notification-of-a-person-with-significant-control (2020-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
keyboard_arrow_right 2019
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change-of-name-notice (2019-06-12) - CONNOT
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resolution (2019-06-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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change-to-a-person-with-significant-control (2018-08-15) - PSC04
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-15) - AA01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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change-person-director-company-with-change-date (2012-06-20) - CH01
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change-person-secretary-company-with-change-date (2012-06-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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capital-allotment-shares (2011-08-04) - SH01
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capital-allotment-shares (2011-08-03) - SH01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-secretary-company-with-name (2011-08-03) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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incorporation-company (2011-03-25) - NEWINC