VO

VENTURE ONE (IP) LIMITED

Active

Company number SC180546

Edinburgh, Scotland · Incorporated 12 November 1997

28 Rutland Square, Edinburgh, EH1 2BW, Scotland

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2011

Company history

Previous company names

MM&S (2412) LIMITED · 12 November 1997 – 22 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Charles Mark Langley
Born March 1950
Ownership Of Shares 25 To 50 Percent
7 November 2016

Funding

1 funding round
31 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Capital
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Capital
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2004 View
Legacy
Capital
12 June 2004 View
Legacy
Capital
12 June 2004 View
Resolution
Resolution
12 June 2004 View
Resolution
Resolution
12 June 2004 View
Resolution
Resolution
12 June 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Capital
29 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2003 View
Legacy
Capital
5 March 2003 View
Legacy
Capital
5 March 2003 View
Statement Of Affairs
Miscellaneous
4 March 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Capital
19 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1999 View
Legacy
Accounts
14 September 1999 View
Certificate Change Of Name Company
Change Of Name
21 December 1998 View
Legacy
Annual Return
16 December 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Capital
29 January 1998 View
Incorporation Company
Incorporation
12 November 1997 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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