VENTURI UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venturi Uk Limited. The company was founded 16 years ago and was given the registration number 06694473. The firm's registered office is in LONDON. You can find them at 3 Barrett Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | VENTURI UK LIMITED |
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Company Number | : | 06694473 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 September 2008 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 3 Barrett Street, London, United Kingdom, W1U 1AY |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ | Director | 02 November 2018 | Active |
Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ | Director | 10 September 2008 | Active |
3, Raymond Avenue, Birmingham, B42 1LX | Director | 10 September 2008 | Active |
People with Significant Control
Mr Shaun Michael Wood |
Notified on | : | 02 December 2019 |
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Status | : | Active |
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Date of birth | : | January 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Shaun Michael Wood |
Notified on | : | 02 December 2019 |
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Status | : | Active |
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Date of birth | : | January 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ls Management (Uk) Limited |
Notified on | : | 10 January 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Cosec Direct Ltd, 837 Salisbury House, London, United Kingdom, EC2M 5QQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Shaun Michael Wood |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3, Barrett Street, London, United Kingdom, W1U 1AY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mads Nordestgaard |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1972 |
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Nationality | : | Danish |
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Country of residence | : | United Kingdom |
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Address | : | 3, Barrett Street, London, United Kingdom, W1U 1AY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Lars Sindberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | Danish |
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Country of residence | : | United Kingdom |
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Address | : | 3, Barrett Street, London, United Kingdom, W1U 1AY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)