VE

VEN ENTERPRISE LTD

Active

Company number 07518629

London · Incorporated 7 February 2011

15 Northfields Prospect, Northfields, London, SW18 1PE

Last updated on 3 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pierluigi Di Mario
Born June 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2018

Funding

1 funding round
16 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company
Officers
14 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 February 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Appoint Person Secretary Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Incorporation Company
Incorporation
7 February 2011 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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