Menna Overview
Here’s a quick overview of VENTURA UK LIMITED 👀 — a London based business that started in 2003.
VENTURA UK LIMITED
- Company statusactive
- Company No04878988
- Age22 years 11 months Incorporated 27 August 2003
- Officers3
Address
4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, England
VENTURA UK LIMITED is an active company incorporated on 27 August 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Feb 2022
Resolution
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON-WOOF, Michael Antony | director | Jun 1970 | 29 Oct 2004 |
| TUPPER, Robin Charles | director | Jun 1959 | 16 Sept 2003 |
| WESTERMARK, Frans Kristofer | director | Sep 1964 | 16 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Antony Newton-Woof | Jun 1970 | 06 Apr 2016 |
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Here’s a quick overview of VENTURA UK LIMITED 👀 — a London based business that started in 2003.