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VENTURA INSTALLATIONS LTD

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

This company is commonly known as Ventura Installations Ltd. The company was founded 13 years ago and was given the registration number 07397120. The firm's registered office is in EASTLEIGH. You can find them at 7 Heathfield Road, Chandlers Ford, Eastleigh, Hants. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:VENTURA INSTALLATIONS LTD
Company Number:07397120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:7 Heathfield Road, Chandlers Ford, Eastleigh, Hants, SO53 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW

Director25 May 2011Active
C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW

Director05 October 2010Active

People with Significant Control

Mrs Hayley Elizabeth Wyatt
Notified on:06 October 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, Southampton, England, SO15 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom William Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, Southampton, England, SO15 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-10-06Persons with significant control

Change to a person with significant control.

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2018-10-06Persons with significant control

Notification of a person with significant control.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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