Introduction
Watch Company
V
VENTUREZEN LIMITED
VENTUREZEN LIMITED is an active company incorporated on 27 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VENTUREZEN LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11332234
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
251 Gray's Inn Road London, WC1X 8QT,
Previous Addresses
66 Norton Road Letchworth SG6 1AE United Kingdom
From: 8 March 2019To: 19 July 2022
7th Floor, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
From: 27 April 2018To: 8 March 2019
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SIMS, Gary
ActiveNorton Road, LetchworthSG6 1AE
Secretary
Appointed 27 Apr 2018
SIMS, Gary
Norton Road, LetchworthSG6 1AE
Secretary
27 Apr 2018
Active
BROWN, Gary
ActiveMain Street, LutterworthLE17 5EG
Born August 1966
Director
Appointed 10 Jan 2019
BROWN, Gary
Main Street, LutterworthLE17 5EG
Born August 1966
Director
10 Jan 2019
Active
SIMS, Gary David
ActiveNorton Road, LetchworthSG6 1AE
Born September 1965
Director
Appointed 27 Apr 2018
SIMS, Gary David
Norton Road, LetchworthSG6 1AE
Born September 1965
Director
27 Apr 2018
Active
LINDLEY, James Moreton George
Resigned40 Basinghall Street, LondonEC2V 5DE
Born October 1988
Director
Appointed 27 Apr 2018
Resigned 01 Mar 2024
LINDLEY, James Moreton George
40 Basinghall Street, LondonEC2V 5DE
Born October 1988
Director
27 Apr 2018
Resigned 01 Mar 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gary David Sims
ActiveGray's Inn Road, LondonWC1X 8QT
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2019
Mr Gary David Sims
Gray's Inn Road, LondonWC1X 8QT
Born September 1965
Ownership of shares 25 to 50 percent
01 May 2019
Active
Mr James Moreton George Lindley
CeasedGray's Inn Road, LondonWC1X 8QT
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Dec 2018
Ceased 31 Dec 2025
Mr James Moreton George Lindley
Gray's Inn Road, LondonWC1X 8QT
Born October 1988
Ownership of shares 25 to 50 percent
27 Dec 2018
Ceased 31 Dec 2025
Ceased
Mr Gary Brown
ActiveGray's Inn Road, LondonWC1X 8QT
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Dec 2018
Mr Gary Brown
Gray's Inn Road, LondonWC1X 8QT
Born August 1966
Ownership of shares 25 to 50 percent
27 Dec 2018
Active
Mr Gary David Sims
CeasedNorton Road, LetchworthSG6 1AE
Born September 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Ceased 01 Apr 2019
Mr Gary David Sims
Norton Road, LetchworthSG6 1AE
Born September 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Apr 2018
Ceased 01 Apr 2019
Ceased
Mr James Moreton George Lindley
Ceased40 Basinghall Street, LondonEC2V 5DE
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Ceased 01 Apr 2019
Mr James Moreton George Lindley
40 Basinghall Street, LondonEC2V 5DE
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2018
Ceased 01 Apr 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2019
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019