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VENTURE BLUE LIMITED

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

This company is commonly known as Venture Blue Limited. The company was founded 18 years ago and was given the registration number 05786394. The firm's registered office is in LITTLEHAMPTON. You can find them at Unit 1 Brookside Avenue, Rustington, Littlehampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VENTURE BLUE LIMITED
Company Number:05786394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1 Brookside Avenue, Rustington, Littlehampton, England, BN16 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Secretary19 April 2006Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director19 April 2006Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director19 April 2006Active

People with Significant Control

Venture Blue Group Limited
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James David Ball
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:25, Victoria Gardens, Burgess Hill, England, RH15 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hamilton Ventura Ramirez
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:25, Victoria Gardens, Burgess Hill, England, RH15 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Address

Move registers to registered office company with new address.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Address

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

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

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

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts amended with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Address

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

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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