VENTURES GOALS LTD

Active
Number: 14009739 Type: Ltd Incorporated: 29 Mar 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
SIC Codes
46120 — Agents in fuels and metals
64204
Confirmation Statement
Last: 25 Nov 2025
Next due: 09 Dec 2026
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (2)

Nazish Bana
Director Born 02/1981 British Appointed 20 Nov 2024
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Edwardson Parker Associates Limited
Corporate Director Appointed 14 Nov 2022
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Show 2 resigned officers
1St Secretaries Limited
Corporate Secretary Resigned 14 Nov 2022
Luca Bianchini
Director Resigned 20 Nov 2024

Persons with Significant Control (2)

Mr Nazish Bana
British Notified 20 Nov 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Luca Bianchini
Italian Notified 29 Mar 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Accounts With Accounts Type Total Exemption Full
24 Jun 2026 View on CH
CS01
Confirmation Statement (with updates)
17 Dec 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Feb 2025 View on CH
PSC01
Notification Of A Person With Significant Control
25 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
25 Nov 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
25 Nov 2024 View on CH
AP01
Director Appointed
25 Nov 2024 View on CH
TM01
Director Resigned
25 Nov 2024 View on CH
SH20
Legacy
21 Nov 2024 View on CH
CAP-SS
Legacy
21 Nov 2024 View on CH
RESOLUTIONS
Resolution
21 Nov 2024 View on CH
SH19
Capital Statement Capital Company With Date Currency Figure
15 Nov 2024 View on CH
AA01
Change of Accounting Reference Date (extended)
14 Oct 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
25 Jan 2024 View on CH
CH02
Change Corporate Director Company With Change Date
15 Aug 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Aug 2023 View on CH
PSC04
Change To A Person With Significant Control
26 Apr 2023 View on CH
CH01
Change of Director Details
26 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
10 Mar 2023 View on CH
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