Venture Development Partners Ltd.

Active03576106 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Motion picture production activities (59111)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Susanne Elizabeth Olivier-Hossie
Accounts type
Micro entity
Region
Greater London
Address
Ist Floor
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2026
Last conf. stmt
3 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 March 2008
Olivier-Hossie, Susanne Elizabeth, Lady
Director · Appointed 1 July 2001
British
Born November 1965
Director · Appointed 4 June 1998
British
Born March 1965 (61)
Officer history (6 former)
7 March 2008
Resigned De Olivier, Susanne, Lady as Secretary
7 March 2008
Appointed Theydon Secretaries Ltd as Corporate Secretary
1 July 2001
Appointed Olivier-Hossie, Susanne Elizabeth, Lady as Director
1 July 2001
Appointed De Olivier, Susanne, Lady as Secretary
4 June 2001
Resigned Hossie, Graeme as Secretary
1 May 2001
Resigned Salaman, Nicholas as Director
1 May 2001
Resigned Mallet, Christopher Huw Douglas as Director
4 June 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 June 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Salaman, Nicholas as Director
4 June 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Mallet, Christopher Huw Douglas as Director
4 June 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 June 1998
Appointed Hossie, Graeme as Secretary
4 June 1998
Appointed Hossie, David Graeme Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,137,823
Employees
4
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £137,007 £1,192,455 £1,162,559 £1,137,823 £1,137,823
Balance sheet detail
20242023202120202019
Fixed Assets£66,150£66,150£66,150£66,150£426,430
Current Assets£1,390,117£1,390,117£1,407,963£1,431,254£69,838
Creditors (< 1 year)£318,444£318,444£311,554£304,949£359,261
Net Current Assets£1,071,673£1,071,673£1,096,409£1,126,305(£289,423)
Net Assets£1,137,823£1,137,823£1,162,559£1,192,455£137,007
Shareholder Funds£1,137,823£1,137,823£1,162,559£1,192,455£137,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended
30 September 2025Micro company accounts31 December 20243
3 April 2025Confirmation statement with no updates3 April 20253
30 September 2024Micro company accounts31 December 2023
18 April 2024Confirmation statement with no updates5 April 20243
Show all recent filings

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