| Company Name | Ventureaxis Limited |
|---|---|
| Director | Karl Heinrich Dederichs |
| Company Status | Active |
| Company Number | 05040159 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Karl Heinrich Dederichs |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Des Frenes Ch - 1261 Le Vaud Switzerland |
| Secretary Name | Raymond Alan Oshea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23a Whittlebury Road Silverstone Towcester Northamptonshire NN12 8UN |
Contact
| Website | ventureaxis.com |
|---|---|
| Telephone | 0113 3503250 |
| Telephone region | Leeds |
Location
| Registered Address | Regent House 5 Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 108 at £1 | Ventureaxis Consulting LTD 90.00% Ordinary |
|---|---|
| 12 at £1 | Andrew James Sims 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £869,908 |
| Cash | £1,161,509 |
| Current Liabilities | £524,594 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 14 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 22 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 20 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 21 November 2018 | Resolutions
|
| 5 July 2018 | Registered office address changed from Old Elmete Hall Elmete Lane Roundhay Leeds West Yorkshire LS8 2LJ to Regent House 5 Queen Street Leeds LS1 2TW on 5 July 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 February 2014 | Director's details changed for Dr Karl Heinrich Dederichs on 13 February 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Dr Karl Heinrich Dederichs on 13 February 2014 (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Registered office address changed from 23a Whittlebury Road Silverstone Northamptonshire NN12 8UN on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 23a Whittlebury Road Silverstone Northamptonshire NN12 8UN on 20 March 2013 (1 page) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 3 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Dr Karl Heinrich Dederichs on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Karl Heinrich Dederichs on 25 February 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 23 February 2009 | Appointment terminated secretary raymond oshea (1 page) |
| 23 February 2009 | Appointment terminated secretary raymond oshea (1 page) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 September 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 28 June 2006 | Ad 20/06/06--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 28 June 2006 | Ad 20/06/06--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 1 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 30 September 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 30 September 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 10 February 2004 | Incorporation (16 pages) |
| 10 February 2004 | Incorporation (16 pages) |