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VENTAFIX LIMITED

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

This company is commonly known as Ventafix Limited. The company was founded 6 years ago and was given the registration number 10758974. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VENTAFIX LIMITED
Company Number:10758974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, England, B46 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director08 May 2017Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director31 May 2018Active

People with Significant Control

Mr David Quinn
Notified on:31 May 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Jemma Connolly
Notified on:08 May 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:112, High Street, Birmingham, England, B46 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-06-08Officers

Appoint person director company with name date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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