VENDA LIMITED

Active - Accounts Filed

General Information

NAME
VENDA LIMITED

COMPANY NUMBER
04244828

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/07/2001 (23 years and 4 months old)

WEBSITE
http://netsuite.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/07/2001 23/08/2001
MAPOLA LIMITED
View all previous names

REGISTERED ADDRESS

ORACLE PARKWAY, THAMES VALLEY PARK, READING
BERKSHIRE
RG6 1RA

Telephone: 02070707000
TPS: No

TRADING ADDRESSES

5 New Street Square
London
EC4A 3BF

Telephone: 78167535

Oracle Parkway
Thames Valley Park
Reading
Berkshire
RG6 1RA

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

£10.6M

7.02%

NET WORTH

£8.9M

3.48%

TOTAL LIABILITIES

£2.7M

0.33%

NET ASSETS

£8.9M

3.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

5

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
NETSUITE INC	N/A	N/A
VENDA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed

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

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

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

£10.6M

7.02%

NET WORTH

£8.9M

3.48%

TOTAL LIABILITIES

£2.7M

0.33%

NET ASSETS

£8.9M

3.48%

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

2

PAST DIRECTORS

19

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NETSUITE INC	Owned: 68.54 %	Shares: 213,456,942	Price per share: £0.01	Total Value: £2,134,569.42
NETSUITE INC	Owned: 20.43 %	Shares: 63,628,257	Price per share: £0.01	Total Value: £636,282.57
NETSUITE INC	Owned: 5.25 %	Shares: 16,347,754	Price per share: £0.01	Total Value: £163,477.54
NETSUITE INC	Owned: 4.73 %	Shares: 14,742,359	Price per share: £0.01	Total Value: £147,423.59
NETSUITE INC	Owned: 1.05 %	Shares: 3,275,640	Price per share: £0.01	Total Value: £32,756.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Hudson 21/12/2016 - Present (7 years and 11 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 34 Past: 89	View Report
ORACLE CORPORATION NOMINEES LIMITED 21/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 29 Past: 78	View Report
INSTANT COMPANIES LIMITED 02/07/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Michael Wallace Turner 26/07/2006 - Present (18 years and 3 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
SWIFT INCORPORATIONS LIMITED 02/07/2001 - Present (23 years and 4 months) 02/07/2001 - Present (23 years and 4 months) 02/07/2001 - Present (23 years and 4 months) 02/07/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ORACLE CORP	N/A	N/A
ELOQUA INC	N/A	N/A
FATWIRE CORP	N/A	N/A
GRAPESHOT LIMITED	Non-Trading	View Report
MICROS SYSTEMS INC	N/A	N/A
NETSUITE INC	N/A	N/A
VENDA LIMITED	Active - Accounts Filed	View Report
ORACLE DEUTSCHLAND BV & CO KG	N/A	N/A
ORACLE GLOBAL PARTNERS	N/A	N/A
ORACLE CAPAC SERVICES UNLIMITED COMPANY	N/A	N/A
OCAPAC KOREA HOLDING COMPANY UNLIMITED COMPANY	N/A	N/A
OCAPAC NIH1 COMPANY UNLIMITED COMPANY	N/A	N/A
OCAPAC NIH3 COMPANY UNLIMITED COMPANY	N/A	N/A
OCAPAC VIETNAM HOLDING COMPANY UNLIMITED COMPANY	N/A	N/A
ORACLE GMBH	N/A	N/A
ORACLE EAST CENTRAL EUROPE LIMITED	N/A	N/A
ORACLE INTERNATIONAL CORP	N/A	N/A
OCAPAC HOLDING COMPANY UNLIMITED COMPANY	N/A	N/A
OCAPAC DISTRIBUTOR PARTNER UNLIMITED COMPANY	N/A	N/A
OCAPAC HARDWARE PARTNER UNLIMITED COMPANY	N/A	N/A
OCAPAC RESEARCH PARTNER UNLIMITED COMPANY	N/A	N/A
ORACLE NEDERLAND BV	N/A	N/A
TALEO (UK) LIMITED	Active - Accounts Filed	View Report
ORACLE OTC SUBSIDARY LLC	N/A	N/A
RIGHTNOW TECHNOLOGIES INC	N/A	N/A
ORACLE OTC SUBSIDIARY LLC	N/A	N/A
FATWIRE HOLDINGS LIMITED	Company is dissolved	View Report
ORACLE SYSTEMS CORPORATION	N/A	N/A
ORACLE GLOBAL SERVICES LIMITED	Active - Accounts Filed	View Report
ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY	N/A	N/A
ACONEX (UK) LIMITED	Active - Accounts Filed	View Report
ACONEX SERVICES LIMITED	Active - Accounts Filed	View Report
MAXYMISER LIMITED	Active - Accounts Filed	View Report
MICROS FIDELIO GROUP HOLDINGS LIMITED	N/A	N/A
MICROS FIDELIO HOLDINGS LIMITED	N/A	N/A
MICROS FIDELIO INTERNATIONAL LIMITED	N/A	N/A
MICROS FIDELIO (IRELAND) LIMITED	N/A	N/A
MF INVESTMENTS HOLDINGS IRELAND LIMITED	N/A	N/A
REDSKY IT (HOUNSLOW) LIMITED	Non-Trading	View Report
ORACLE EMEA HOLDINGS LIMITED	N/A	N/A
NETSUITE IRELAND LIMITED	N/A	N/A
ORACLE CORPORATION UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACONEX (EUROPE)	Company is dissolved	View Report
ORACLE CORPORATION UK LIMITED	Active - Accounts Filed	View Report
MF UK FC LIMITED	Active - Accounts Filed	View Report
TOREX RETAIL HOLDINGS LIMITED	Non-Trading	View Report
MICROS RETAIL HOLDINGS EUROPE LIMITED	Non-Trading	View Report
MICROS RETAIL SERVICES UK LIMITED	Non-Trading	View Report
TOREX RETAIL SOLUTIONS (UK) LIMITED	Non-Trading	View Report
ANKER LIMITED	Non-Trading	View Report
HUGIN SWEDA INTERNATIONAL LIMITED	Non-Trading	View Report
ORACLE CORPORATION NOMINEES LIMITED	Non-Trading	View Report
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED	Non-Trading	View Report
ORACLE EMEA LIMITED	N/A	N/A
ORACLE EMEA MANAGEMENT	Non-Trading	View Report
SIEBEL SYSTEMS IRELAND HOLDINGS LIMITED	N/A	N/A
EONTEC LIMITED	N/A	N/A
SIEBEL SYSTEMS EMEA UNLIMITED COMPANY	N/A	N/A
WERCKER LTD	Company is dissolved	View Report
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED	Active - Accounts Filed	View Report
ORACLE TECHNOLOGY COMPANY UC	N/A	N/A
ACME PACKET UK LIMITED	Active - Accounts Filed	View Report
RESPONSYS INC	N/A	N/A
RESPONSYS, LIMITED	Non-Trading	View Report
SPL WORLDGROUP BV	N/A	N/A
SPL WORLDGROUP (IRELAND) LIMITED	N/A	N/A
SUN MICROSYSTEMS INC	N/A	N/A
SUN MICROSYSTEMS EUROPEAN HOLDING BV	N/A	N/A
SUN MICROSYSTEMS SCOTLAND BV	N/A	N/A
TEXTURA HOLDING BV	N/A	N/A
TEXTURA EUROPE LIMITED	Non-Trading	View Report
TOA TECHNOLOGIES, INC	N/A	N/A
TOA TECHNOLOGIES LIMITED	Non-Trading	View Report
XSIGO SYSTEMS INC	N/A	N/A
XSIGO SYSTEMS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: ORACLE CORPORATION NOMINEES LIMITED (922108562) has left the board
Date: 06/01/2017	Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed
Date: 03/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: Douglas Peter Solomon (918975287) has left the board
Date: 23/12/2016	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 23/12/2016	Event: Donald Lewis Andrews (918985338) has left the board
Date: 23/12/2016	Event: Ronald Scott Gill (913491805) has left the board
Date: 23/12/2016	Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (922108562) Appointed
Date: 23/12/2016	Event: New Board Member David James Hudson (910098701) Appointed
Date: 23/12/2016	Event: Change in Reg. Office
Date: 26/07/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: CITCO MANAGEMENT (UK) LIMITED (920844297) has left the board
Date: 09/06/2016	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 26/05/2016	Event: Change in Reg. Office
Date: 26/05/2016	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (920844297) Appointed
Date: 25/05/2016	Event: Natalie Salunke (919002559) has left the board
Date: 29/08/2015	Event: New Annual Return filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 04/07/2015	Event: New Accounts filed
Date: 02/04/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: Ronald Scott Gill (918985316) has left the board
Date: 12/08/2014	Event: Douglas Peter Solomon (918975290) has left the board
Date: 12/08/2014	Event: New Board Member Ronald Scott Gill (913491805) Appointed
Date: 12/08/2014	Event: New Company Secretary Natalie Salunke (919002559) Appointed
Date: 05/08/2014	Event: Alan Keith Docter (911412846) has left the board
Date: 05/08/2014	Event: Terence Albert Gibson (908207716) has left the board
Date: 05/08/2014	Event: Daniel Maurice Wagner (901504911) has left the board
Date: 05/08/2014	Event: New Board Member Ronald Scott Gill (918985316) Appointed
Date: 05/08/2014	Event: New Board Member Donald Lewis Andrews (918985338) Appointed
Date: 04/08/2014	Event: New Annual Return filed

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VENDA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£8.9M

£2.7M

£8.9M

People Overview

2

19

5

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

£10.6M

£8.9M

£2.7M

£8.9M

Accounts

People Overview

2

19

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™