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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morgans Hotel, Somerset Place, Swansea, SA1 1RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR | Director | 13 May 2013 | Active |
| Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR | Secretary | 13 May 2013 | Active |
| Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR | Director | 13 May 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-02 | Miscellaneous | Legacy. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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