opendata.bot
Company number
07867580

VENTURE CONNECT LIMITED

Officer · FERNANDEZ, Jaime Carbo and 18 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 December 2020.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENTURE CONNECT LIMITED
Company number
07867580
Registered office
12 WELLINGTON PLACE, LEEDS, LS1 4AP · 513 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2011
Status
InLiquidation
Age
14 years
Previous names
NEWINCCO 1136 LIMITED (to 20 Apr 2012)
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
12 Jan 2021
Confirmation statement — last
01 Dec 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

FERNANDEZ, Jaime Carbo
director
Appointed 26/07/2016
Active
HARVELL, David John
director
Appointed 21/01/2015
Active
HORNE, Stephen James
director
Appointed 17/01/2020
Active
TRUJILLO, Luis Ramos
director
Appointed 26/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Paul Moulton
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Paul Moulton
born 10/1950 · Guernsey owns 50–75% of shares Notified 06/04/2016 Controls 59 companies

Serving officers

FERNANDEZ, Jaime Carbo
director Appointed 26/07/2016
HARVELL, David John
director Appointed 21/01/2015
HORNE, Stephen James
director Appointed 17/01/2020
TRUJILLO, Luis Ramos
director Appointed 26/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2020 Director resigned MOBBS, Andrew Graham —
17/01/2020 Director appointed — HORNE, Stephen James
18/01/2019 Director resigned WHITEWAY, Jeffrey Michael —
18/01/2019 Director appointed — MOBBS, Andrew Graham
31/12/2017 Director resigned RIGAL, Jose Javier —
31/12/2017 Director resigned BENABOU, Alain —
26/07/2016 Director appointed — TRUJILLO, Luis Ramos
26/07/2016 Director appointed — FERNANDEZ, Jaime Carbo
06/04/2016 Person with significant control added — Mr Jonathan Paul Moulton
17/07/2015 Director resigned GOODA, Lucy Ellen —
21/01/2015 Director appointed — WHITEWAY, Jeffrey Michael
21/01/2015 Director appointed — HARVELL, David John
15/07/2014 Director resigned JONES, Sarah Elizabeth —
29/05/2014 Director resigned BALL, Alan —
20/11/2013 Director appointed — RIGAL, Jose Javier
26/02/2013 Director resigned VANHOUCKE, Stephane Casimir Cornil —
26/02/2013 Director resigned GARRIGA GAMARRA, Carlos Francisco —
26/02/2013 Director appointed — GOODA, Lucy Ellen
20/04/2012 Registered name changed NEWINCCO 1136 LIMITED VENTURE CONNECT LIMITED
12/04/2012 Director resigned MERONO, Juan Antonio, Director Of Operations —

Financial highlights

No figures could be read from the accounts filed on 12 Jul 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VENTURE CONNECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VENTURE CONNECT LIMITED?▾
According to the official registry, the company number of VENTURE CONNECT LIMITED is 07867580.
Where is VENTURE CONNECT LIMITED registered?▾
The registered office is 12 WELLINGTON PLACE, LEEDS, LS1 4AP.
Who runs VENTURE CONNECT LIMITED?▾
FERNANDEZ, Jaime Carbo is listed among the officers of VENTURE CONNECT LIMITED.
What is the SIC code of VENTURE CONNECT LIMITED?▾
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls VENTURE CONNECT LIMITED?▾
Mr Jonathan Paul Moulton is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of VENTURE CONNECT LIMITED due?▾
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About VENTURE CONNECT LIMITED (07867580)

VENTURE CONNECT LIMITED is a private limited company incorporated on 1 December 2011 and registered in the United Kingdom under company number 07867580. Its registered office is at 12 WELLINGTON PLACE, LEEDS, LS1 4AP. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. 19 active officers are on record , and the person with significant control is Mr Jonathan Paul Moulton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Data processing, hosting and related activities across UK registers

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