Ven2 Limited
Company Profile
dissolved
UnknownVen2 Limited
09702116•Private Limited With Share Capital
3Rd Floor 3-5 Rathbone Place, London, W1T1HJ
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Incorporated
24/07/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Ven2 Limited (09702116) is a private limited with share capital incorporated on 24/07/2015 (10 years old) and registered in london, W1T1HJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 24/07/2015
W1T1HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2016
Change Sail Address Company With New Address
Category:Address
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Incorporation Company
Category:Incorporation
Date:24-07-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 3-5 Rathbone Place, London, W1T1HJRegistered
Related Companies
10
Contact
www.ven2ven.com
3Rd Floor 3-5 Rathbone Place, London, W1T1HJ