VENETAS CONSULTANTS LTD
VENETAS CONSULTANTS LTD is an active private limited company, incorporated on 21 May 2018. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VENETAS CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11372771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 18/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
VENETAS CONSULTANTS LTD
Directors
(The company's officers)
DR DAVID MARTIN COMBERBACH
(~68 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BIOCHEMICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
MR GEORGES JOSEPH GHISLAIN THIRY
(~68 year old French national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 16/03/2021
DR ROLAND ANDRE VENTURA
(~49 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
Shareholders
(Persons of Significant Control)
Dr David Martin Comberbach
(~68 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/05/2018
Dr Roland Andre Ventura
(~49 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/05/2018
Dr Georges Joseph Ghislain Thiry
(~68 year old French national)
Kemp House, 160 City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VENETAS CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of VENETAS CONSULTANTS LTD at local scale
Map of VENETAS CONSULTANTS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)