VENTURESCALE LIMITED

Active
Number: 02661618 Type: Ltd Incorporated: 08 Nov 1991 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Buk Solutions Limited Unit 2, The Business Centre, Church End, Cambridge, CB1 3LB, England
SIC Codes
68320 — Management of real estate
Confirmation Statement
Last: 08 Nov 2025
Next due: 22 Nov 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

John Leonard Bennett
Director Born 12/1968 British Appointed 01 Oct 1994
3, Primepoint, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HU, England
Simon Mark Sainsbury
Director Born 01/1957 British Appointed 01 Oct 1994
Unit 2, The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB, United Kingdom
Show 10 resigned officers
James Robert France-Hayhurst
Secretary Resigned 01 Oct 1994
Simon John Covell Kime
Secretary Resigned 30 Mar 2015
Britannia Company Formations Limited
Corporate Nominee Secretary Resigned 19 Nov 1991
John Peter Blair Bell
Director Resigned 30 Mar 1994
James Robert France-Hayhurst
Director Resigned 01 Oct 1994
Russell Neil Houghton
Director Resigned 01 Nov 2002
Vincent James Howard
Director Resigned 09 Dec 2014
Simon John Covell Kime
Director Resigned 30 Mar 2015
Malcolm William Mcpherson
Director Resigned 01 Oct 1994
Deansgate Company Formations Limited
Corporate Nominee Director Resigned 19 Nov 1991

Persons with Significant Control (1)

Mr Simon Mark Sainsbury
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Firm

Filing History

AA
Dormant Accounts (AA02)
08 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
10 Nov 2025 View on CH
AA
Dormant Accounts (AA02)
10 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
08 Nov 2024 View on CH
AA
Dormant Accounts (AA02)
18 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
09 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
01 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
08 Nov 2022 View on CH
AA
Dormant Accounts (AA02)
17 Jan 2022 View on CH
CS01
Confirmation Statement (with updates)
08 Nov 2021 View on CH
AA
Dormant Accounts (AA02)
23 Feb 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Nov 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Nov 2020 View on CH
AA
Dormant Accounts (AA02)
05 Dec 2019 View on CH
CS01
Confirmation Statement (no changes)
20 Nov 2019 View on CH
AA
Dormant Accounts (AA02)
21 Jan 2019 View on CH
CS01
Confirmation Statement (no changes)
08 Nov 2018 View on CH
AA
Dormant Accounts (AA02)
08 Nov 2017 View on CH
CS01
Confirmation Statement (no changes)
08 Nov 2017 View on CH
AA
Dormant Accounts (AA02)
01 Dec 2016 View on CH
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