VS

VENTURE STREAM LTD

Active

Company number 08054842

Middlesbrough, England · Incorporated 2 May 2012

Flok Co-Working Space, 20-26 Albert Road, Middlesbrough, Cleveland, TS1 1PR, England

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

63 Westgate Road Westgate Road Newcastle upon Tyne NE1 1SG England · until 12 January 2026

63 63 Westgate Road Newcastle upon Tyne NE1 1SG England · until 7 November 2022

65 Westgate Road Westgate Road Newcastle upon Tyne NE1 1SG England · until 15 June 2022

63 Westgate Road Newcastle upon Tyne NE1 1SG England · until 24 May 2022

Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG England · until 11 May 2022

C/O Victor Morgan Turners Building 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW England · until 25 September 2018

4 Edwalton Lodge Close Edwalton Nottingham NG12 4DT England · until 14 April 2016

86 Lodore Road Newcastle upon Tyne NE2 3NR · until 1 October 2015

22 Burdon Terrace Flat 1 Newcastle upon Tyne NE2 3AE · until 28 August 2014

5 Lorne Terrace Sunderland Tyne and Wear SR2 7BU · until 10 January 2014

5 Lorne Terrace Sunderland Tyne and Wear SR2 7BU England · until 7 March 2013

145-157 St John Street London EC1V 4PW England · until 5 March 2013

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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

DA
DALTON, Andrew Leslie
Director
24 May 2016
MV
MORGAN, Victor Dennis
Director
2 May 2012

Persons with significant control

PS
Mr Victor Dennis Morgan
Born February 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Return Purchase Own Shares
Capital
26 September 2023 View
Capital Cancellation Shares
Capital
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Capital Cancellation Shares
Capital
18 November 2022 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Capital Cancellation Shares
Capital
10 February 2022 View
Capital Return Purchase Own Shares
Capital
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Resolution
Resolution
17 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2018 View
Capital Name Of Class Of Shares
Capital
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Resolution
Resolution
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Resolution
Resolution
31 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2017 View
Capital Alter Shares Subdivision
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
2 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2016 View
Resolution
Resolution
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Incorporation Company
Incorporation
2 May 2012 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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