Venturescale Limited

Active02661618 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Mark Sainsbury
Accounts type
Dormant
Region
East of England
Address
C/o Buk Solutions Limited Unit 2
The Business Centre
Church End
Cambridge
CB1 3LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1994
British
Born December 1968 (57)
Director · Appointed 1 October 1994
British
Born January 1957 (69)
Officer history (10 former)
30 March 2015
Resigned Kime, Simon John Covell as Secretary
30 March 2015
Resigned Kime, Simon John Covell as Director
9 December 2014
Resigned Howard, Vincent James as Director
1 November 2002
Appointed Howard, Vincent James as Director
1 November 2002
Resigned Houghton, Russell Neil as Director
27 January 1995
Appointed Houghton, Russell Neil as Director
27 January 1995
Appointed Kime, Simon John Covell as Secretary
1 October 1994
Resigned France-Hayhurst, James Robert as Secretary
1 October 1994
Resigned France-Hayhurst, James Robert as Director
1 October 1994
Appointed Sainsbury, Simon Mark as Director
1 October 1994
Appointed Kime, Simon John Covell as Director
1 October 1994
Resigned Mcpherson, Malcolm William as Director
1 October 1994
Appointed Bennett, John Leonard as Director
30 March 1994
Resigned Bell, John Peter Blair as Director
30 March 1994
Appointed Mcpherson, Malcolm William as Director
19 November 1991
Appointed France-Hayhurst, James Robert as Secretary
19 November 1991
Appointed Bell, John Peter Blair as Director
19 November 1991
Appointed France-Hayhurst, James Robert as Director
19 November 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 November 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 November 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 November 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born January 1957 (69)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Notification of a person with significant control
8 December 2025Accounts for a dormant company31 March 2025
10 November 2025Confirmation statement with updates8 November 2025
10 December 2024Accounts for a dormant company31 March 2024
8 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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