Venture Max Limited

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Venture Max Limited

04845975•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Website

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Incorporated

25/07/2003

Company Age

23 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Venture Max Limited (04845975) is a private limited with share capital incorporated on 25/07/2003 (23 years old) and registered in london, W1W6XH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 25/07/2003
W1W6XH
1 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£1.70M

Net Assets

£-79.9K

Cash

£182

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
alex shamash
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2005
Legacy
Category:Address
Date:08-03-2005
Resolution
Category:Resolution
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2004
Legacy
Category:Address
Date:20-09-2004
Legacy
Category:Address
Date:20-09-2004
Incorporation Company
Category:Incorporation
Date:25-07-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date01/06/2026
Latest Accounts31/07/2025

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

www.maxbupa.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH