VENTURESERVE LTD

Active
Number: 07894914 Type: Ltd Incorporated: 03 Jan 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
Boxmoor Barns Meer End Road, Honiley, Kenilworth, Warwickshire, CV8 1PW, United Kingdom
SIC Codes
02100 — Silviculture and other forestry activities
09900 — Support for other mining
45200 — Maintenance and repair of motor vehicles
81300 — Landscape service activities
Confirmation Statement
Last: 03 Jan 2026
Next due: 17 Jan 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

Robert Jones
Director Born 10/1963 British Appointed 03 Jan 2012
Boxmoor Barns, Meer End Road, Honiley, Kenilworth, Warwickshire, CV8 1PW, United Kingdom
William Francis Jones
Director Born 08/1995 British Appointed 13 Feb 2020
Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom
Show 1 resigned officers
Deborah Jane Jones
Secretary Resigned 15 Oct 2013

Persons with Significant Control (1)

Mr Rob Jones
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

SH01
Capital Allotment Shares
31 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
15 Jan 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Dec 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Jun 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
03 Jan 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
11 Jan 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
15 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
03 Jan 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Dec 2022 View on CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
14 Oct 2022 View on CH
CS01
Confirmation Statement
17 Jan 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
13 Dec 2021 View on CH
SH02
Capital Alter Shares Subdivision
13 Apr 2021 View on CH
SH02
Capital Alter Shares Subdivision
13 Apr 2021 View on CH
SH01
Capital Allotment Shares
13 Apr 2021 View on CH
SH01
Capital Allotment Shares
13 Apr 2021 View on CH
RESOLUTIONS
Resolution
13 Apr 2021 View on CH
SH08
Capital Name Of Class Of Shares
13 Apr 2021 View on CH
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