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VENTURA BAY LIMITED

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

This company is commonly known as Ventura Bay Limited. The company was founded 11 years ago and was given the registration number 08525276. The firm's registered office is in SWANSEA. You can find them at Morgans Hotel, Somerset Place, Swansea, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VENTURA BAY LIMITED
Company Number:08525276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Morgans Hotel, Somerset Place, Swansea, SA1 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR

Director09 October 2020Active
Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR

Director09 October 2020Active
Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR

Director09 October 2020Active
Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR

Director13 May 2013Active
Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR

Secretary13 May 2013Active
Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR

Director13 May 2013Active

People with Significant Control

Mr Jacob David Hughes
Notified on:09 October 2020
Status:Active
Date of birth:July 1996
Nationality:British
Address:Morgans Hotel, Somerset Place, Swansea, SA1 1RR
Nature of control:
  • Significant influence or control
Mr Martin Wyn Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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