VENOMTECH LIMITED

In Liquidation

General Information

NAME
VENOMTECH LIMITED

COMPANY NUMBER
07191036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
16/03/2010 (14 years and 9 months old)

WEBSITE
www.venomtech.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2023

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

21 HIGHFIELD ROAD, DARTFORD
KENT
DA1 2JS

Telephone: 01304892694
TPS: No

TRADING ADDRESSES

21 Highfield Road
DARTFORD
DA1 2JS

Building 500
East Block
Discovery Park
Sandwich, Kent
CT13 9FE

Telephone: 892694

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142

10.13%

NET WORTH

- £10.7k

77.90%

TOTAL LIABILITIES

£120.7k

39.69%

NET ASSETS

- £10.7k

77.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Sarah Smith (921151342) has left the board
Date: 04/06/2024	Event: New Company Secretary Paul Allan Anthony Grant (932358198) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142

10.13%

NET WORTH

- £10.7k

77.90%

TOTAL LIABILITIES

£120.7k

39.69%

NET ASSETS

- £10.7k

77.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAREK GUMIENNY	Owned: 11.33 %	Shares: 5,793	Price per share: £0.01	Total Value: £57.93
SHANE TEAGUE	Owned: 7.49 %	Shares: 3,831	Price per share: £0.01	Total Value: £38.31
WALTER NIMMO	Owned: 6.83 %	Shares: 3,492	Price per share: £0.01	Total Value: £34.92
ADAM SIGNY	Owned: 6.56 %	Shares: 3,355	Price per share: £0.01	Total Value: £33.55
KAROL SIKORA	Owned: 6.18 %	Shares: 3,158	Price per share: £0.01	Total Value: £31.58
KENT COUNTY COUNCIL	Owned: 4.26 %	Shares: 2,177	Price per share: £0.01	Total Value: £21.77
DAVID WARNOCK	Owned: 3.91 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DISCOVERY PARK VENTURES LIMITED	Owned: 3.07 %	Shares: 1,571	Price per share: £0.01	Total Value: £15.71
ROBIN WARD	Owned: 2.15 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
WILLIAM GULLICK	Owned: 2.09 %	Shares: 1,070	Price per share: £0.01	Total Value: £10.70
BRUCE MINTO	Owned: 2.00 %	Shares: 1,021	Price per share: £0.01	Total Value: £10.21
MICHAEL DAVEY	Owned: 1.56 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
DAVID SHAW	Owned: 1.50 %	Shares: 766	Price per share: £0.01	Total Value: £7.66
PAUL GRANT	Owned: 1.28 %	Shares: 652	Price per share: £0.01	Total Value: £6.52
KEVIN COX	Owned: 1.25 %	Shares: 639	Price per share: £0.01	Total Value: £6.39
GILBERT CHALK	Owned: 1.04 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
MICHAEL TRIM	Owned: 1.02 %	Shares: 524	Price per share: £0.01	Total Value: £5.24
MARIANNE ISMAIL	Owned: 1.02 %	Shares: 523	Price per share: £0.01	Total Value: £5.23
CHRISTOPHER SWORN	Owned: 0.90 %	Shares: 459	Price per share: £0.01	Total Value: £4.59
JOHN NOLAN	Owned: 0.85 %	Shares: 433	Price per share: £0.01	Total Value: £4.33
STEVEN TRIM	Owned: 17.98 %	Shares: 9,191	Price per share: £0.01	Total Value: £91.91
JOE CADDELL	Owned: 0.82 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
LINDSAY STUART	Owned: 0.82 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
DAVID WALLDER	Owned: 0.78 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
NORMA KELLET	Owned: 0.77 %	Shares: 395	Price per share: £0.01	Total Value: £3.95
BILL BOTTRIELL	Owned: 0.68 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
DENIS HENRARD	Owned: 0.68 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
HOWARD KENDALL	Owned: 0.68 %	Shares: 346	Price per share: £0.01	Total Value: £3.46
TIMOTHY BENTLEY	Owned: 0.61 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
CLIVE NEWELL	Owned: 0.59 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
MICHAEL GAHAN	Owned: 0.55 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
NICHOLAS MAUGER	Owned: 0.52 %	Shares: 266	Price per share: £0.01	Total Value: £2.66
CHAS HOWES	Owned: 0.47 %	Shares: 238	Price per share: £0.01	Total Value: £2.38
ZOE MARTIN	Owned: 0.41 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
JAYTEE BIOCIENCES LIMITED	Owned: 0.36 %	Shares: 185	Price per share: £0.01	Total Value: £1.85
STEPHEN LEWIS	Owned: 0.36 %	Shares: 183	Price per share: £0.01	Total Value: £1.83
ALASTAIR WILDGOOSE	Owned: 0.33 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
NICHOLAS THORNE	Owned: 0.33 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
TONY LLOYD	Owned: 0.27 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
PETER JACKSON	Owned: 0.27 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
PARVIZ BEHDAD	Owned: 0.27 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
CHRISTOPHER COBB	Owned: 0.27 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
KEITH LILLEY	Owned: 0.24 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PHILIP HILTON	Owned: 0.22 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
LINDSAY DIBDEN	Owned: 0.21 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
ALEXANDRE LUNEAU	Owned: 0.20 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
WARREN SEGALL	Owned: 0.19 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
ALEXANDER IONS	Owned: 0.17 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
DAVID STIBBARDS	Owned: 0.16 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
PETER GIBSON	Owned: 0.14 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
GARRY MCKAY	Owned: 0.14 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
IAN COLLETS	Owned: 0.14 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
NICHOLAS DEAN	Owned: 0.14 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
IAN GRAY	Owned: 0.55 %	Shares: 279	Price per share: £0.01	Total Value: £2.79
PAUL MEAD	Owned: 0.13 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
HARRY WILLIAMS	Owned: 0.54 %	Shares: 277	Price per share: £0.01	Total Value: £2.77
DAVE MARSHALL	Owned: 0.13 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
JAN THORSKOV	Owned: 0.12 %	Shares: 61	Price per share: £0.01	Total Value: £0.61
ROB ARNOLD	Owned: 0.11 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
SCOTT VINCENT	Owned: 0.09 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
ADAM ROSS	Owned: 0.09 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
BALVINDER CHAGGAR	Owned: 0.09 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
FRANCOIS DELATTRE	Owned: 0.08 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JAMES MORLEY	Owned: 0.07 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
STEFANO CUOMO	Owned: 0.07 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
JOHN OSBORN	Owned: 0.07 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
DEVI PAMNANI	Owned: 0.05 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
GORDON SPRINGETT	Owned: 0.05 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
RACHEL TRIM	Owned: 0.05 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
DOUGLAS EVANS	Owned: 0.05 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
PAUL TRIM	Owned: 0.05 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
MARK BRADLEY	Owned: 0.05 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
KEVIN SLADE	Owned: 0.04 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
CHRISTINE LEEDING	Owned: 0.04 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
DAVID ROTHENBERG	Owned: 0.04 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
RICHARD BALDWIN	Owned: 0.04 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
GARETH PHILIPS	Owned: 0.04 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
WENDY WINCHESTER	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
PAUL BRAYE	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
THOMAS SAMUEL	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
CHARANJIT SIAN	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ROBERT EDEN	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
JOANNA DAVIDGE	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
DAVID TIERNEY	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ALEX HONDROS	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
STEVE CURWEN	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
SEAN MCLOUGHLIN	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
LORRAINE CROUCHER	Owned: 0.01 %	Shares: 7	Price per share: £0.01	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Anthony Trim 16/03/2010 - Present (14 years and 9 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Karol Sikora 07/03/2013 - Present (11 years and 9 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 19	View Report
Paul Allan Anthony Grant 01/12/2016 - Present (8years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Allan Anthony Grant 31/05/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Smith 07/01/2013 - 11/03/2016 (3 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Sarah Smith (921151342) has left the board
Date: 04/06/2024	Event: New Company Secretary Paul Allan Anthony Grant (932358198) Appointed
Date: 31/05/2024	Event: Marek Gumienny (927429862) has left the board
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Martino Picardo (908055679) has left the board
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 13/05/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Marek Gumienny (927429862) Appointed
Date: 16/09/2020	Event: New Board Member Martino Picardo (908055679) Appointed
Date: 20/08/2020	Event: Change in Reg. Office
Date: 09/05/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Ibrahim Ahmad Sheikh (922586783) has left the board
Date: 08/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Paul David Williamson (919291957) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: New Board Member Ibrahim Ahmad Sheikh (922586783) Appointed
Date: 27/02/2017	Event: New Board Member Paul David Williamson (919291957) Appointed
Date: 14/12/2016	Event: New Board Member Paul Allan Anthony Grant (922040219) Appointed
Date: 05/08/2016	Event: New Company Secretary Sarah Smith (921151342) Appointed
Date: 21/04/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: Sarah Smith (917523351) has left the board
Date: 19/04/2016	Event: Denis Henrard (917743847) has left the board
Date: 19/04/2016	Event: Clive Stephen Newell (907963661) has left the board
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 18/06/2014	Event: Change in Reg. Office
Date: 05/05/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Annual Return filed
Date: 15/06/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: New Board Member Karol Sikora (902059669) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: New Company Secretary Sarah Smith (917523351) Appointed

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VENOMTECH LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142

- £10.7k

£120.7k

- £10.7k

People Overview

3

6

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142

- £10.7k

£120.7k

- £10.7k

Accounts

People Overview

3

6

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™