The Venturing Firm Limited

Company Name	The Venturing Firm Limited
Director	David Ian Whiteley
Company Status	Active
Company Number	05224366
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Whiteley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A St Clements Church Hall Arundel Square London N7 8BT

Secretary Name	Kathleen Whiteley
Nationality	British
Status	Resigned
Appointed	03 November 2006(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	9 Buttermere Drive Oswaldtwistle Lancashire BB5 4RE

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Website	theventuringfirm.co.uk
Telephone	07 941183651
Telephone region	Mobile

Location

Registered Address	Flat A, St. Clements Church Hall Arundel Square London N7 8BT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

2 at £1	David Ian Whiteley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£162
Cash	£349
Current Liabilities	£927

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
7 December 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
15 September 2022	Confirmation statement made on 7 September 2022 with updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
27 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
17 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 August 2019 (11 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 August 2018 (11 pages)
25 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 October 2016	Termination of appointment of Kathleen Whiteley as a secretary on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Kathleen Whiteley as a secretary on 20 October 2016 (1 page)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
4 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
4 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 September 2008	Return made up to 07/09/08; full list of members (3 pages)
17 September 2008	Return made up to 07/09/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 October 2007	Return made up to 07/09/07; full list of members (2 pages)
4 October 2007	Return made up to 07/09/07; full list of members (2 pages)
14 June 2007	Accounts made up to 31 August 2006 (2 pages)
14 June 2007	Accounts made up to 31 August 2006 (2 pages)
31 March 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
31 March 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
9 November 2006	Return made up to 07/09/06; full list of members (2 pages)
9 November 2006	Return made up to 07/09/06; full list of members (2 pages)
25 May 2006	Accounts made up to 30 September 2005 (1 page)
25 May 2006	Accounts made up to 30 September 2005 (1 page)
28 November 2005	Return made up to 07/09/05; full list of members (6 pages)
28 November 2005	Return made up to 07/09/05; full list of members (6 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
7 September 2004	Incorporation (13 pages)
7 September 2004	Incorporation (13 pages)

The Venturing Firm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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