VENTURE HOUSE LTD - Photocopying, document preparation and other specialised office support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Venture House Ltd

VENTURE HOUSE LTD was founded on 2006-01-21 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Venture House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

VENTURE HOUSE LTD

Legal Registered Office

C/O Leigh Adams Limited Maple House
High Street
Potters Bar
HERTFORDSHIRE
EN6 5BS
Other companies in N12

Previous Names

DYNAMIC VIRTUAL BUSINESS LIMITED

19/12/2006

Filing Information

Company Number		05682956
Company ID Number		05682956
Date formed		2006-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-01-31
Account next due		31/10/2014
Latest return		21/01/2013
Return next due		18/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-04-19 11:58:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE HOUSE LTD

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Companies with same name VENTURE HOUSE LTD

The following companies were found which have the same name as VENTURE HOUSE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VENTURE HOUSE 08 09 10 LIMITED	ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN BOWBURN DURHAM DH6 5PF	Dissolved	Company formed on the 2010-09-08
VENTURE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED	VENTURE HOUSE 28 ANGATE STREET WOLSINGHAM COUNTY DURHAM DL13 3EW	Active	Company formed on the 2001-08-01
VENTURE HOUSE NO.1 LIMITED	RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ	Dissolved	Company formed on the 2015-01-06
VENTURE HOUSE, INC.	100-11-67TH ROAD Queens FOREST HILLS NY 11375	Active	Company formed on the 1986-11-24
VENTURE HOUSE, L.L.C.	103 EAST SUGAR STREET - MOUNT VERNON OH 43050	Active	Company formed on the 2008-01-01
VENTURE HOUSES GROUP INC	NV	Dissolved	Company formed on the 2013-10-07
VENTURE HOUSE INFOSOFT PRIVATE LIMITED	658 VASTUNIRMAN SOCIETYSECTOR 22 GANDHINAGAR Gujarat 382022	DORMANT	Company formed on the 2000-08-16
VENTURE HOUSE PTE. LTD.	MOUNTBATTEN ROAD Singapore 398007	Active	Company formed on the 2013-02-15
VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED	266 Kingsland Road Kingsland Road KINGSLAND ROAD London E8 4DG	Active	Company formed on the 2017-03-14
VENTURE HOUSE INC.	10898 SE HOBART ST TEQUESTA FL 33469	Inactive	Company formed on the 1981-03-27
VENTURE HOUSE BOOKS LLC	15421 West Dixie Hwy North Miami Beach FL 33162	Inactive	Company formed on the 2012-08-22
VENTURE HOUSE BUSINESS SERVICE LIMITED	VENTURE HOUSE CALNE ROAD LYNEHAM CHIPPENHAM SN15 4PP	Active	Company formed on the 2018-08-21
VENTURE HOUSE INFOSOFT LLC	Delaware	Unknown
VENTURE HOUSE CAPITAL LLC	Georgia	Unknown
VENTURE HOUSE INFOSOFT LLC	New Jersey	Unknown
VENTURE HOUSE AUSTRALIA PTY LTD		Active	Company formed on the 2018-12-21
Venture House LLC	417 Jasper Way Superior CO 80027	Good Standing	Company formed on the 2019-05-13
VENTURE HOUSE L L C	North Carolina	Unknown
VENTURE HOUSE CAPITAL LLC	Georgia	Unknown
VENTURE HOUSE, LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2020-10-22

Company Officers of VENTURE HOUSE LTD

Current Directors

Officer	Role	Date Appointed
ANUR KUMAR GEHLOT	Director	2011-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVA JUHASZ	Director	2009-02-03	2011-10-24
EVA JOHASZ	Company Secretary	2008-02-05	2009-02-03
MARK FLEMING	Director	2008-02-05	2009-02-03
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED	Company Secretary	2006-01-21	2008-02-05
STUART JOHN MACKINTOSH	Director	2006-01-21	2008-02-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-01-21	2006-01-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-19		Final Gazette dissolved via compulsory strike-off
2023-01-19		Voluntary liquidation. Return of final meeting of creditors
2023-01-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-05-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM Brentmead House Britannia Road London N12 9RU
2021-05-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-31
2020-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-31
2018-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-31
2017-05-12	4.68	Liquidators' statement of receipts and payments to 2017-03-31
2016-06-22	4.68	Liquidators' statement of receipts and payments to 2016-03-31
2015-06-11	4.68	Liquidators' statement of receipts and payments to 2015-03-31
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 2Nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom
2014-04-04	600	Appointment of a voluntary liquidator
2014-04-04	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-04-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM 54 St John's House St John's Square London EC1V 4JL United Kingdom
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	LATEST SOC	04/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-04	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-03-04	CH01	Director's details changed for Mr Anur Kumar Gehlot on 2012-06-10
2012-11-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09	DISS40	Compulsory strike-off action has been discontinued
2012-06-07	AR01	21/01/12 ANNUAL RETURN FULL LIST
2012-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-11	DISS40	Compulsory strike-off action has been discontinued
2012-02-08	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA JUHASZ
2011-10-24	AP01	DIRECTOR APPOINTED MR ANUR KUMAR GEHLOT
2011-04-10	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2010 FROM, ST. JOHNS HOUSE 54 ST. JOHN'S SQUARE, LONDON, EC1V 4JL
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EVA JUHASZ / 01/10/2009
2010-01-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 65 LONDON WALL, LONDON, EC2M 5TU
2009-04-05	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-23	288a	DIRECTOR APPOINTED MISS EVA JUHASZ
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR MARK FLEMING
2009-02-23	288b	APPOINTMENT TERMINATED SECRETARY EVA JOHASZ
2008-09-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-20	363s	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-10	288a	SECRETARY APPOINTED EVA JOHASZ
2008-03-10	288a	DIRECTOR APPOINTED MARK ANDREW FLEMING
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 9-10 NORTH STREET, RUGBY, CV21 2RA
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-14	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-19	CERTNM	COMPANY NAME CHANGED DYNAMIC VIRTUAL BUSINESS LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-01-23	288b	SECRETARY RESIGNED
2006-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VENTURE HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-04-04
Appointment of Liquidators	2014-04-04
Petitions to Wind Up (Companies)	2014-01-22
Proposal to Strike Off	2012-05-22
Proposal to Strike Off	2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against VENTURE HOUSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-15	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2007-10-04	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Creditors

Creditors Due Within One Year	2012-02-01	£ 217,483
Provisions For Liabilities Charges	2012-02-01	£ 161

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE HOUSE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 3,262
Current Assets	2012-02-01	£ 77,113
Debtors	2012-02-01	£ 73,851
Fixed Assets	2012-02-01	£ 144,589
Shareholder Funds	2012-02-01	£ 4,058
Tangible Fixed Assets	2012-02-01	£ 1,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VENTURE HOUSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VENTURE HOUSE LTD

Trademarks

We have not found any records of VENTURE HOUSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENTURE HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as VENTURE HOUSE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VENTURE HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	VENTURE HOUSE LIMITED	Event Date	2014-04-01
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	VENTURE HOUSE LTD	Event Date	2013-12-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8481 A Petition to wind up the above-named Company, Registration Number 05682956, of 54 St John’s House, St John’s Square, London, United Kingdom, EC1V 4JL, principal trading address at 48A Shepherd’s House Lane, Earley, Reading, RG6 1AD presented on 2 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	VENTURE HOUSE LTD	Event Date	2012-05-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	VENTURE HOUSE LTD	Event Date	2012-01-31

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VENTURE HOUSE LIMITED	Event Date
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 1 April 2014 at 11.00 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP of the firm of Leigh Adams LLP , Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU , be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998), Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Anur Kumar Gehlot , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENTURE HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VENTURE HOUSE LTD any grants or awards.

Ownership

We could not find any group structure information

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