This company is commonly known as Ventura (uk) India Limited. The company was founded 20 years ago and was given the registration number 05131185. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VENTURA (UK) INDIA LIMITED |
|---|---|---|
| Company Number | : | 05131185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 29 June 2011 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 13 April 2023 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 17 October 2022 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 29 June 2011 | Active |
| Hepworth House, Claypit Lane, Leeds, LS2 8AE | Secretary | 23 September 2004 | Active |
| Maydencroft, Well Lane, Rawdon, Leeds, LS19 6DU | Secretary | 06 July 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 18 May 2004 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 28 September 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2017 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 June 2011 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 27 October 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 01 January 2017 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 May 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 18 November 2019 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 31 May 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 June 2011 | Active |
| Hepworth House, Claypit Lane, Leeds, LS2 8AE | Director | 06 July 2004 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Director | 06 July 2004 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 28 January 2015 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 18 May 2004 | Active |
| Capita Customer Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-26 | Accounts | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Address | Change sail address company with old address new address. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
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