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Venturi Uk Limited, W1U 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:06694473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Barrett Street, London, United Kingdom, W1U 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ

Director02 November 2018Active
Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ

Director10 September 2008Active
3, Raymond Avenue, Birmingham, B42 1LX

Director10 September 2008Active

People with Significant Control

Mr Shaun Michael Wood
Notified on:02 December 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Michael Wood
Notified on:02 December 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ls Management (Uk) Limited
Notified on:10 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Cosec Direct Ltd, 837 Salisbury House, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shaun Michael Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:3, Barrett Street, London, United Kingdom, W1U 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mads Nordestgaard
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Danish
Country of residence:United Kingdom
Address:3, Barrett Street, London, United Kingdom, W1U 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lars Sindberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Danish
Country of residence:United Kingdom
Address:3, Barrett Street, London, United Kingdom, W1U 1AY
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 (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)

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