Filing status
- Accounts due
- 30 April 2025
- Last accounts
- 31 July 2023
- Conf. stmt due
- 2 February 2026
- Last conf. stmt
- 19 January 2025
Venture Sec Services Ltd
- Incorporated
- 20 January 2022 (4 years)
- Previously known as
- Ven Sec Services Ltd (until 30 March 2023)Ethero Payroll Ltd (until 24 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- HV Commercial Ltd
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 13860471 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
Also at Voao Advisory Limited (proposed for strike-off) · more companies
British
Born July 1965 (61)
Officer history (2 former)
18 February 2025
18 February 2025
24 July 2024
Resigned Hv Commercial Ltd as Corporate Director
17 July 2023
Appointed Hv Commercial Ltd as Corporate Director
20 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HV Commercial Ltd
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
17 July 2023
Ceased Hive 360 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2023 · unaudited abridged accounts
- Net Assets
- £984
- Cash
- £1
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £254,472 |
| Debtors | £254,471 |
| Cash | £1 |
| Creditors (< 1 year) | £219,403 |
| Net Current Assets | £35,069 |
| Net Assets | £984 |
| Shareholder Funds | £984 |
Filings
Filing history not loaded yet. See it on Companies House
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