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VENTHAM I.T. LIMITED

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

This company is commonly known as Ventham I.t. Limited. The company was founded 25 years ago and was given the registration number 03570512. The firm's registered office is in ESSEX. You can find them at Millhouse 32-38 East Street, Rochford, Essex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VENTHAM I.T. LIMITED
Company Number:03570512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Woodpond Avenue, Hockley, SS5 4PU

Secretary27 May 1998Active
Fir Tree Lodge, Thorpe Road, Hawkwell, SS5 4EP

Director12 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 May 1998Active
120 East Road, London, N1 6AA

Nominee Director27 May 1998Active
Somerly 10 Hyde Lane, Danbury, Chelmsford, CM3 4QX

Director27 May 1998Active

People with Significant Control

Mr Steven Robert Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:55b, Victor Gardens, Hockley, United Kingdom, SS5 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Anthony Rowson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Fir Tree Lodge, Thorpe Road, Hawkwell, United Kingdom, SS5 4EP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-07-31Accounts

Change account reference date company previous extended.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2013-08-05Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type dormant.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2011-07-27Accounts

Accounts with accounts type dormant.

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2011-07-12Annual return

Annual return company with made up date full list shareholders.

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2010-07-14Accounts

Accounts with accounts type dormant.

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