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VENTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venta Limited. The company was founded 25 years ago and was given the registration number 03763212. The firm's registered office is in MANCHESTER. You can find them at 76 Davyhulme Road, Urmston, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VENTA LIMITED
Company Number:03763212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85200 - Primary education

Office Address & Contact

Registered Address:76 Davyhulme Road, Urmston, Manchester, M41 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Secretary29 April 2002Active
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Director29 April 2002Active
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Director29 April 2002Active
9 Bolton Road West, Ramsbottom, Bury, BL0 9NA

Secretary29 January 2002Active
5 Wrenswood Drive, Worsley, Manchester, M28 7GS

Secretary30 April 1999Active
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Secretary12 July 1999Active
9 Bolton Road West, Ramsbottom, Bury, BL0 9NA

Director29 January 2002Active
5 Wrenswood Drive, Worsley, Manchester, M28 7GS

Director30 April 1999Active
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Director30 April 1999Active
8 Wrenswood Drive, Worsley, Manchester, M28 7GS

Director12 July 1999Active

People with Significant Control

Mrs Jill Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:76, Davyhulme Road, Manchester, M41 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:76, Davyhulme Road, Manchester, M41 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-27Accounts

Accounts with accounts type total exemption small.

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2012-05-17Address

Change registered office address company with date old address.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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