VL

VEN4 LIMITED

Active

Company number 09791095

London, United Kingdom · Incorporated 23 September 2015

3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2018

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
22 September 2025
Next due
6 October 2026
3 weeks 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

No officers on record.

Persons with significant control

PS
Cl Uk Re 2 Ltd
Voting Rights 75 To 100 Percent
12 June 2018

Funding

4 funding rounds
12 June 2018
Shares allotted · 0 shares allotted
—
12 June 2018
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
14 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2018 View
Capital Name Of Class Of Shares
Capital
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Resolution
Resolution
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Resolution
Resolution
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Incorporation Company
Incorporation
23 September 2015 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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