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Companies House/London/Company profile

VENTACLUB LIMITED

Active - Proposal to Strike off
09739054·incorporated 2015-08-19

VENTACLUB LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09739054; OpenRegistry canonical ID GB-09739054-ventaclub-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
2 KENSINGTON CHURCH COURT, ST. MARY ABBOTS C OF E PRIMARY SCHOOL, LONDON, W8 4SP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-06. Next confirmation statement due 2025-02-20.

Persons with significant control

VENTACLUB LIMITED has 1 person with significant control on file:

  • Mr Pierluigi Ferraro born 1986 resident in England, British,Italian national. Notified 2023-01-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pierluigi Ferraro born 1986 resident in England, Italian national. Notified 2016-08-18. Ceased 2019-09-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Pasquale Emendato born 1957 resident in England, Italian national. Notified 2019-09-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Irvine born 1965 resident in England, British national. Notified 2022-05-20. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VENTACLUB LIMITED has previously traded as:

  • MY BUDGET IS LIMITED (until 2023-03-16)
  • DIGITIZE NOW LIMITED (until 2021-04-03)
  • VENTACLUB LIMITED (until 2020-04-07)

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