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VENTURA SOL LIMITED

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

This company is commonly known as Ventura Sol Limited. The company was founded 10 years ago and was given the registration number 08646923. The firm's registered office is in LLANDEILO. You can find them at 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VENTURA SOL LIMITED
Company Number:08646923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Secretary12 August 2013Active
72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Director01 October 2016Active
72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Director12 August 2013Active
Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR

Director12 August 2013Active

People with Significant Control

Oth Limited
Notified on:01 July 2021
Status:Active
Country of residence:Wales
Address:72 Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Elliot Morgan
Notified on:01 October 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:Wales
Address:72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • Significant influence or control
Oth Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 - 22 Bedford Row, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Louisa Caroline Grant Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:72 Rhosmaen Street, Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-09-11Address

Change sail address company with new address.

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2017-09-10Persons with significant control

Notification of a person with significant control.

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2017-09-10Persons with significant control

Notification of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-12-06Officers

Appoint person director company with name date.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2016-09-11Address

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

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2016-06-25Accounts

Accounts with accounts type total exemption full.

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2016-04-13Officers

Termination director company with name termination date.

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