Introduction
Watch Company
V
VENIRO TRADING LTD
VENIRO TRADING LTD is an active company incorporated on 26 June 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. VENIRO TRADING LTD was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12071387
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
PO Box 4385 12071387 - Companies House Default Address Cardiff CF14 8LH
From: 26 June 2019To: 3 March 2025
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MADALIMOV, Saimurodkhon
ActiveHadra Street, Tashkent City
Born May 1981
Director
Appointed 26 Jun 2020
MADALIMOV, Saimurodkhon
Hadra Street, Tashkent City
Born May 1981
Director
26 Jun 2020
Active
CRAWFORD, Dorian
ResignedLondonW1U 6TU
Born April 1972
Director
Appointed 26 Jun 2019
Resigned 26 Jun 2020
CRAWFORD, Dorian
LondonW1U 6TU
Born April 1972
Director
26 Jun 2019
Resigned 26 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saidmurodkhon Madalimov
ActiveTashkent100011
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2019
Mr Saidmurodkhon Madalimov
Tashkent100011
Born May 1981
Ownership of shares 75 to 100 percent
26 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020