Introduction
Watch Company
V
VENTUREQUEST PROPERTY (CORNWALL) LIMITED
VENTUREQUEST PROPERTY (CORNWALL) LIMITED is an active company incorporated on 20 April 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VENTUREQUEST PROPERTY (CORNWALL) LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11955360
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
89 New Bond Street Sedley Richard Laurence Voulters London W1S 1DA England
From: 20 April 2019To: 11 September 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS, Sandra Jane
Active20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
Appointed 20 Apr 2019
THOMAS, Sandra Jane
20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
20 Apr 2019
Active
PARRY, James
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1977
Director
Appointed 20 Apr 2019
PARRY, James
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1977
Director
20 Apr 2019
Active
THOMAS, Nicholas Jeffrey
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1959
Director
Appointed 20 Apr 2019
THOMAS, Nicholas Jeffrey
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1959
Director
20 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Jeffrey Thomas
CeasedSedley Richard Laurence Voulters, LondonW1S 1DA
Born December 1959
Nature of Control
Significant influence or control
Notified 20 Apr 2019
Ceased 20 Apr 2019
Mr Nicholas Jeffrey Thomas
Sedley Richard Laurence Voulters, LondonW1S 1DA
Born December 1959
Significant influence or control
20 Apr 2019
Ceased 20 Apr 2019
Ceased
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Venturequest Holdings Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2019
20 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2019
19 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2019
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019