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VENTIA LIMITED

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

This company is commonly known as Ventia Limited. The company was founded 15 years ago and was given the registration number 06885027. The firm's registered office is in LEEDS. You can find them at Central House, 47 St. Pauls Street, Leeds, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VENTIA LIMITED
Company Number:06885027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ

Secretary05 January 2024Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ

Director02 December 2015Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ

Director01 March 2023Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ

Director01 November 2020Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ

Director01 January 2010Active
Pickwell Manor, Georgeham, United Kingdom, EX33 1LA

Secretary22 April 2009Active
Pickwell Manor, Georgeham, Braunton, United Kingdom, EX33 1LA

Secretary18 December 2014Active
Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Secretary01 July 2016Active
Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Secretary02 December 2015Active
Pickwell Manor, Georgeham, EX33 1LA

Director22 April 2009Active
Pickwell Manor, Georgeham, Braunton, EX33 1LA

Director18 December 2014Active
Pickwell Manor, Georgeham, United Kingdom, EX33 1LA

Director22 April 2009Active
Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director02 December 2015Active
Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director02 December 2015Active
Flat 5, Grenville House, Biggs Row, London, Great Britain, SW15 1DN

Director23 July 2009Active
Central House, 47 St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director02 December 2015Active

People with Significant Control

The Boutique Workplace Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, St. Pauls Street, Leeds, England, LS1 2TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type small.

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2024-01-19Address

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

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2024-01-19Address

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

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2024-01-19Officers

Appoint person secretary company with name date.

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2024-01-19Officers

Termination secretary company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type full.

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2020-11-05Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-23Auditors

Auditors resignation company.

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2019-11-18Accounts

Accounts with accounts type full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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