Introduction
Watch Company
V
VENNEGAARD CAPITAL LTD
VENNEGAARD CAPITAL LTD is an active company incorporated on 1 June 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VENNEGAARD CAPITAL LTD was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11392456
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Outlook Energy 4th Floor, Bridgewater House Counterslip, Finzels Reach Bristol, BS1 6BX,
Previous Addresses
Programme All Saints' St Bristol BS1 2LZ United Kingdom
From: 10 June 2022To: 6 June 2024
Vennegaard Capital Ltd Temple Quay 1 Friary Bristol BS1 6EA United Kingdom
From: 27 July 2020To: 10 June 2022
13 Orchard Street Business Centre Orchard Street Bristol BS1 5EH United Kingdom
From: 1 June 2018To: 27 July 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPENCER, Benjamin William Vennegaard
ActiveCornwall Avenue, LondonN3 1LF
Born February 1989
Director
Appointed 01 Jun 2018
SPENCER, Benjamin William Vennegaard
Cornwall Avenue, LondonN3 1LF
Born February 1989
Director
01 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin William Vennegaard Spencer
Active4th Floor, Bridgewater House, BristolBS1 6BX
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Benjamin William Vennegaard Spencer
4th Floor, Bridgewater House, BristolBS1 6BX
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2020
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019