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VENTURA DESIGN CONSULTANCY LTD

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

This company is commonly known as Ventura Design Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10403812. The firm's registered office is in LONDON. You can find them at C/o Fma Accountants Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENTURA DESIGN CONSULTANCY LTD
Company Number:10403812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Fma Accountants Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Lyndhurst Way, London, England, SE15 4PT

Director30 September 2016Active

People with Significant Control

Mr Sergio Felipe Ventura
Notified on:30 September 2016
Status:Active
Date of birth:August 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 118, Crayford Road, London, United Kingdom, N7 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-09Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person director company with change date.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2017-08-24Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2017-01-31Address

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

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2017-01-03Address

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

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2016-09-30Incorporation

Incorporation company.

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