Venture Global Cards Limited

Company Name	Venture Global Cards Limited
Directors	David Spencer and Joanne Spencer
Company Status	Active
Company Number	07432426
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David Spencer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Director Name	Mrs Joanne Spencer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Secretary Name	Mrs Joanne Spencer
Status	Current
Appointed	01 August 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Director Name	Mr David Spencer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eardulph Avenue Chester Le Street Co. Durham DH3 3PF

Director Name	Mrs Joanne Spencer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eardulph Avenue Chester Le Street Co. Durham DH3 3PF

Secretary Name	Mrs Joanne Spencer
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Eardulph Avenue Chester Le Street Co. Durham DH3 3PF

Director Name	Mr Michael John Samuel Flynn
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2013)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Director Name	Mr Clinton Scott Hill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2013)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Secretary Name	Mr Michael John Samuel Flynn
Status	Resigned
Appointed	10 August 2012(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2013)
Role	Company Director
Correspondence Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR

Contact

Website	ventureglobalcards.com
Email address	[email protected]
Telephone	0191 5197265
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Eardulph Avenue Chester-Le-Street Co Durham DH3 3PR
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street East
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.1	Clint Hill 5.00% Ordinary
50 at £0.1	Lucy Ann Catherine Seip 5.00% Ordinary
50 at £0.1	Michael John Samuel Flynn 5.00% Ordinary
350 at £0.1	David Spencer 35.00% Ordinary
340 at £0.1	Joanne Spencer 34.00% Ordinary
25 at £0.1	Adrian Morley 2.50% Ordinary
25 at £0.1	Jon Batty 2.50% Ordinary
25 at £0.1	Jordan Stewart 2.50% Ordinary
25 at £0.1	Nedzad Catic 2.50% Ordinary
25 at £0.1	Neil Laird 2.50% Ordinary
25 at £0.1	Shane Ackroyd 2.50% Ordinary
1 at £1	David Spencer 1.00% Ordinary A

Financials

Year	2014
Net Worth	-£26,580
Cash	£189
Current Liabilities	£26,971

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

5 January 2024	Confirmation statement made on 8 November 2023 with no updates (3 pages)
12 August 2023	Accounts for a dormant company made up to 30 November 2022 (10 pages)
3 January 2023	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 July 2022	Accounts for a dormant company made up to 30 November 2021 (10 pages)
9 December 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 30 November 2020 (10 pages)
9 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 December 2020	Micro company accounts made up to 30 November 2019 (10 pages)
29 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
4 January 2019	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (8 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 100 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 100 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 100 (3 pages)
27 August 2013	Appointment of Mrs Joanne Spencer as a secretary (1 page)
27 August 2013	Termination of appointment of Michael Flynn as a director (1 page)
27 August 2013	Appointment of Mr David Spencer as a director (2 pages)
27 August 2013	Termination of appointment of Clinton Hill as a director (1 page)
27 August 2013	Appointment of Mrs Joanne Spencer as a director (2 pages)
27 August 2013	Appointment of Mrs Joanne Spencer as a secretary (1 page)
27 August 2013	Appointment of Mrs Joanne Spencer as a director (2 pages)
27 August 2013	Termination of appointment of Clinton Hill as a director (1 page)
27 August 2013	Termination of appointment of Michael Flynn as a secretary (1 page)
27 August 2013	Termination of appointment of Michael Flynn as a secretary (1 page)
27 August 2013	Appointment of Mr David Spencer as a director (2 pages)
27 August 2013	Termination of appointment of Michael Flynn as a director (1 page)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Appointment of Mr Michael John Samuel Flynn as a secretary (1 page)
20 August 2012	Appointment of Mr Michael John Samuel Flynn as a secretary (1 page)
17 August 2012	Appointment of Mr Michael John Samuel Flynn as a director (2 pages)
17 August 2012	Termination of appointment of Joanne Spencer as a director (1 page)
17 August 2012	Appointment of Mr Clinton Scott Hill as a director (2 pages)
17 August 2012	Termination of appointment of David Spencer as a director (1 page)
17 August 2012	Appointment of Mr Michael John Samuel Flynn as a director (2 pages)
17 August 2012	Termination of appointment of Joanne Spencer as a secretary (1 page)
17 August 2012	Termination of appointment of Joanne Spencer as a director (1 page)
17 August 2012	Termination of appointment of David Spencer as a director (1 page)
17 August 2012	Termination of appointment of Joanne Spencer as a secretary (1 page)
17 August 2012	Appointment of Mr Clinton Scott Hill as a director (2 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
31 July 2012	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF United Kingdom on 31 July 2012 (1 page)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Venture Global Cards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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