Venture 1 Consulting Limited
Company Profile
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SmallVenture 1 Consulting Limited
04163690•Private Limited With Share Capital
Vox Studios Vox Studios, 1-45 Durham Street, London, SE115JH
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Incorporated
20/02/2001
Company Age
25 years
Directors
4
Employees
13
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Venture 1 Consulting Limited (04163690) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in london, SE115JH. The company operates under SIC code 62020 - information technology consultancy activities.
Venture 1 consulting is a microsoft gold partner whose sole aim is to deliver value to our global customer base in the form of cost-effective, innovative infrastructure technology solutions. we help businesses to scale quickly, improve agility, get more mobile and reduce the cost of it ownership thr...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/02/2001
SE115JH
13 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£729.8K
Net Assets
£644.4K
Est. Turnover
£5.69M
AI Estimated
Unreported
Cash
£478.8K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Resolution
Category:Resolution
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Address
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Capital
Date:04-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Accounts
Date:26-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:15-03-2001
Incorporation Company
Category:Incorporation
Date:20-02-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025
Trading Addresses
Vox Studios, 1-45 Durham Street, London, SE115JHRegistered
Related Companies
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