Venturecode Limited

Proposed for strike-off03027250 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Penny Katrina Mcmillan
Andrew Kennedy Boase Mcmillan
Owned by
Andrew Kennedy Boase Mcmillan
Accounts type
Total exemption full
Region
South West
Address
2 Godcott Barns
North Petherwin
Launceston
PL15 8NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcmillan, Penny Katrina
Director · Appointed 30 May 2016
British
Born August 1965 (61)
Mcmillan, Andrew Kennedy Boase
Director · Appointed 15 March 1995
British
Born May 1963 (63)
Officer history (3 former)
30 May 2016
Appointed Mcmillan, Penny Katrina as Director
30 May 2016
Resigned Mcmillan, Penny Katrina as Secretary
15 March 1995
Appointed Mcmillan, Andrew Kennedy Boase as Director
15 March 1995
Appointed Mcmillan, Penny Katrina as Secretary
15 March 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 February 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 February 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Kennedy Boase Mcmillan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1963 (63)

Financials

Net Assets
(£1,879)
Cash
£30,671
Employees
2
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £8,513 £3,767 (£11,126) (£14,810) £4,973 (£1,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,334£1,727£2,938£4,407£1,446£1,388
Current Assets£30,671£36,809£526£7,505£38,307£13,361
Debtors£0£8£429£10,972£9,302
Cash£30,671£36,809£518£7,076£27,335£4,059
Creditors (< 1 year)£32,798£27,402£6,368£14,878
Creditors (> 1 year)£833£5,833£15,833£20,833
Net Current Assets(£2,127)£9,407(£6,357)£1,137£23,429£7,389
Net Assets(£1,879)£4,973(£14,810)(£11,126)£3,767£8,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
23 October 2026Application to strike the company off the register
27 August 2026Total exemption full accounts31 March 2026
5 March 2026Confirmation statement with no updates28 February 2026
12 September 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?