Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Ven Enterprise Ltd
- Incorporated
- 7 February 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Pierluigi Di Mario
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Northfields ProspectNorthfieldsLondonSW18 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 May 2023
Also at Azure Ventures Limited, LJ Lex Legal Advisors Limited (proposed for strike-off), Guala Dispensing UK Limited · more companies
Director · Appointed 21 January 2019
British
Born May 1958 (68)
Officer history (7 former)
4 May 2023
4 May 2023
7 May 2021
21 January 2019
19 June 2018
18 June 2018
16 July 2014
21 December 2012
21 December 2012
21 December 2012
Resigned Sgubin, Elisa as Secretary
15 October 2012
Appointed Sgubin, Elisa as Secretary
15 October 2012
15 October 2012
15 October 2012
7 February 2011
7 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierluigi Di Mario
Individual · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1943 (83)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£863,935)
- Employees
- 2
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £78,810,533 | £78,815,813 | £78,815,047 | £78,813,801 | £78,749,758 | £61,092,750 |
| Creditors (< 1 year) | £23,687,805 | £23,687,845 | £23,686,427 | £23,687,525 | £23,622,280 | £11,281,499 |
| Creditors (> 1 year) | £55,986,663 | £55,986,663 | £55,986,663 | £55,986,663 | £55,986,663 | £50,602,885 |
| Net Current Assets | £55,122,728 | £55,127,968 | £55,128,620 | £55,126,276 | £55,127,478 | £49,811,251 |
| Net Assets | (£863,935) | (£858,695) | (£858,043) | (£860,387) | (£859,185) | (£791,634) |
| Shareholder Funds | (£863,935) | (£858,695) | (£858,043) | (£860,387) | (£859,185) | (£791,634) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Warrington
London
Cirencester
Yeovil
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →