This company is commonly known as Ventplan Limited. The company was founded 43 years ago and was given the registration number 01501478. The firm's registered office is in NEW ADDINGTON CROYDON. You can find them at Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | VENTPLAN LIMITED |
|---|---|---|
| Company Number | : | 01501478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, Surrey, CR0 9UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, CR0 9UG | Director | 01 January 2022 | Active |
| Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, CR0 9UG | Secretary | 01 October 2009 | Active |
| 3 The Glen, Farnborough, Orpington, BR6 8LP | Secretary | - | Active |
| 3 The Glen, Farnborough, Orpington, BR6 8LP | Director | - | Active |
| Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, CR0 9UG | Director | - | Active |
| Mr Antony Smith | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | Unit 1 Meridian Centre, New Addington Croydon, CR0 9UG |
| Nature of control | : |
|
| Mr Ronald Terence Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Meridian Centre, Croydon, United Kingdom, CR0 9UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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