VENTURE OUT CONSULTANTS LIMITED

Profile VENTURE OUT CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
VENTURE OUT CONSULTANTS LIMITED
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Company number
04670501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 2003
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Accounts

Actual

Next accounts made up to 29.01.2021 due by 29.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
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Registered office address
THAMES VIEW, 25 RIVER GARDENS, BERKSHIRE, ENGLAND, PURLEY ON THAMES, RG8 8BX
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PSC and Officers VENTURE OUT CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Ian
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: Thames View 25 River Gardens, Purley On Thames, England, Berkshire, RG8 8BX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Consultant
Country of residence: England
CAMPBELL, Callum James Rikard
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 26 April 2013
Correspondence address: 1 Hedley Road, Flackwell Heath, Buckinghamshire, HP10 9AY
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Student
Country of residence: United Kingdom
CAMPBELL, Marcus Andreas Rosencrantz
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 26 April 2013
Correspondence address: 1 Hedley Road, Flackwell Heath, Buckinghamshire, HP10 9AY
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Student
Country of residence: United Kingdom
CAMPBELL, Judith
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Friday, 30 January 2009
Correspondence address: 1 Hedley Road, Flackwell Heath, Buckinghamshire, HP10 9AY
Role: Secretary
CAMPBELL, Ian
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Monday, 01 March 2010
Correspondence address: 1 Hedley Road, Flackwell Heath, Buckinghamshire, HP10 9AY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CAMPBELL, Marcus
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Monday, 01 March 2010
Correspondence address: 1 Hedley Road, Flackwell Heath, High Wycombe, United Kingdom, Buckinghamshire, HP10 9AY
Role: Secretary
CAMPBELL, Frances Caroline
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Thursday, 18 February 2016
Correspondence address: Landmark House Narcot Lane, The Chalfonts, England, Buckinghamshire, HP8 4DX
Role: Secretary
CAMPBELL, Frances Caroline
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: Landmark House Narcot Lane, Chalfont St. Giles, England, Buckinghamshire, HP8 4DX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Ian
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 01 October 2014
Correspondence address: 1 Hedley Road, Flackwell Heath, Buckinghamshire, HP10 9AY
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Campbell
Status: Active
Notified on: Sunday, 19 February 2017
Correspondence address: Thames View Purley On Thames, England, Berkshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Frances Caroline Campbell
Status: Not active
Notified on: Sunday, 19 February 2017
Correspondence address: Landmark House Chalfont St. Giles, England, Buckinghamshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors