Venture Systems Group Limited

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Venture Systems Group Limited

13978146Private Limited With Share Capital

101 Lincoln House, 1 Brixton Road, London, SW96DE
Incorporated

15/03/2022

Company Age

4 years

Directors

2

Employees

11

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Venture Systems Group Limited (13978146) is a private limited with share capital incorporated on 15/03/2022 (4 years old) and registered in london, SW96DE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 15/03/2022
SW96DE
11 employees

Financial Overview

Total Assets

£3.52M

Liabilities

£928.0K

Net Assets

£2.59M

Est. Turnover

£7.12M

AI Estimated
Unreported
Cash

£1.23M

Key Metrics

11

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2022
Incorporation Company
Category:Incorporation
Date:15-03-2022

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

9A Burroughs Gardens, London, NW44AURegistered

Related Companies

2

Contact

venturesystemsgroup.com
101 Lincoln House, 1 Brixton Road, London, SW96DE