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VENTILATE CONSULTANCY & CONTROL LTD

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

This company is commonly known as Ventilate Consultancy & Control Ltd. The company was founded 11 years ago and was given the registration number 08189559. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VENTILATE CONSULTANCY & CONTROL LTD
Company Number:08189559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boldmere Road, Sutton Coldfield, England, B73 5UY

Director23 August 2012Active
3, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UY

Director30 March 2018Active

People with Significant Control

Mrs Sarah Irvine
Notified on:30 March 2018
Status:Active
Date of birth:October 2017
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Irvine
Notified on:23 August 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel Irvine
Notified on:23 August 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts amended with accounts type micro entity.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-26Officers

Appoint person director company with name date.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

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

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