VA

VENTURE ALLIANCE LIMITED

Dissolved

Company number 04667963

Worcester · Incorporated 17 February 2003

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2020

Company history

Previous company names

PGL (FORTY-NINE) LIMITED · 17 February 2003 – 10 June 2004

SCOUT SOLUTIONS GROUP LIMITED · 10 June 2004 – 23 September 2010

Company overview

Venture Alliance Limited (Company No. 04667963) was a private limited company incorporated on 17 February 2003. It was dissolved on 22 October 2024 following voluntary strike-off proceedings.

The company’s registered office was at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity was classified under SIC 70100 (activities of head offices). The last accounts filed were micro-entity accounts for the period ended 31 March 2023. The final confirmation statement was made up to 17 February 2024.

The company had no charges, no insolvency history and had never been liquidated. It was controlled by Pemberstone Securities (2) Limited, which held 75–100% of the shares and voting rights. The directors were Andrew Martin Barker and Ralph Fergus Catto, both British, with The Whittington Partnership LLP acting as corporate secretary. All three officers were appointed on 30 April 2004.

The company was dissolved by voluntary means, as confirmed by the Gazette notices filed in August and October 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
17 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Securities (2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2020

Funding

5 funding rounds
16 July 2020
Shares allotted · 0 shares allotted
—
22 May 2020
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
7 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2024 View
Gazette Notice Voluntary
Gazette
6 August 2024 View
Dissolution Application Strike Off Company
Dissolution
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Resolution
Resolution
10 May 2021 View
Resolution
Resolution
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2020 View
Legacy
Insolvency
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Legacy
Capital
23 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Resolution
Resolution
11 September 2018 View
Capital Cancellation Shares
Capital
10 September 2018 View
Capital Return Purchase Own Shares
Capital
10 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Return Purchase Own Shares
Capital
14 February 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Capital Cancellation Shares
Capital
1 December 2015 View
Capital Return Purchase Own Shares
Capital
1 December 2015 View
Capital Cancellation Shares
Capital
29 October 2015 View
Capital Return Purchase Own Shares
Capital
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Auditors Resignation Company
Auditors
11 May 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2014 View
Capital Name Of Class Of Shares
Capital
26 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Resolution
Resolution
19 February 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Resolution
Resolution
8 October 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Auditors Resignation Company
Auditors
3 April 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Capital Allotment Shares
Capital
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Certificate Change Of Name Company
Change Of Name
23 September 2010 View
Change Of Name Notice
Change Of Name
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Capital
29 September 2009 View
Resolution
Resolution
29 September 2009 View
Resolution
Resolution
10 September 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Mortgage
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Capital
18 June 2004 View
Statement Of Affairs
Miscellaneous
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 June 2004 View
Legacy
Annual Return
23 March 2004 View
Incorporation Company
Incorporation
17 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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