VL

VENTUREPRO LIMITED

Active

Company number 02916732

London, United Kingdom · Incorporated 7 April 1994

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Last updated on 21 September 2026

Security dealing on own account · SIC 64991

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

VENTUREPRO LIMITED is an active private limited company incorporated on 7 April 1994 and registered in England and Wales. Its registered office is at Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom. Its principal activities are security dealing on own account (SIC 64991), buying and selling of own real estate (SIC 68100) and other business support service activities n.e.c. (SIC 82990).

Mr Adam Howard Winton is a person with significant control who holds 75-100% of the shares. The board consists of two directors: WINTON, Adam Howard (appointed 25 May 1994) and WINTON, Susan Naomi (appointed 25 May 1994). WINTON, Adam Howard serves as company secretary (appointed 25 May 1994). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 22 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. 112 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WINTON, Adam Howard
Director
25 May 1994
WS
WINTON, Susan Naomi
Director
25 May 1994
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 1994
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 1994

Persons with significant control

PS
Mr Adam Howard Winton
Born May 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2022 View
Change Person Secretary Company With Change Date
Officers
4 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2022 View
Change Person Director Company With Change Date
Officers
4 June 2022 View
Change Person Director Company With Change Date
Officers
4 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Change Person Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Secretary Company With Change Date
Officers
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
17 April 2015 View
Move Registers To Sail Company With New Address
Address
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Sail Address Company With Old Address
Address
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Sail Address Company
Address
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2003 View
Legacy
Mortgage
28 August 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
10 May 1998 View
Legacy
Mortgage
1 April 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Mortgage
11 January 1996 View
Legacy
Mortgage
11 January 1996 View
Legacy
Mortgage
29 September 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Legacy
Annual Return
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 August 1994 View
Legacy
Capital
13 July 1994 View
Legacy
Accounts
13 July 1994 View
Legacy
Address
15 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Incorporation Company
Incorporation
7 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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