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VENTRONIX LIMITED

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

This company is commonly known as Ventronix Limited. The company was founded 12 years ago and was given the registration number 07868574. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VENTRONIX LIMITED
Company Number:07868574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E 99 Boston Road, Beaumont Leys, Leicester, England, LE4 1AW

Director02 December 2011Active
Unit E 99 Boston Road, Beaumont Leys, Leicester, England, LE4 1AW

Director09 December 2015Active
22, Orchard Street, Fleckney, Leicester, United Kingdom, LE8 8AR

Director02 December 2011Active

People with Significant Control

Blauberg Uk Limited
Notified on:23 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit E, 99 Boston Road, Beaumont Leys, United Kingdom, LE4 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-18Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Accounts

Change account reference date company previous extended.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2016-12-14Accounts

Change account reference date company previous extended.

Download
2016-02-23Officers

Appoint person director company with name date.

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2016-02-23Address

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

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

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