Menna Overview
Here’s a quick overview of VENTURA BAY LIMITED 👀 — a Swansea based business that started in 2013.
VENTURA BAY LIMITED
- Company statusactive
- Company No08525276
- Age13 years 2 months Incorporated 13 May 2013
- Officers4
Address
Morgans Hotel, Somerset Place, Swansea, SA1 1RR
VENTURA BAY LIMITED is an active company incorporated on 13 May 2013 and based in Swansea. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 09 Aug 2017
Legacy
8 Years Ago on 02 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Jacob David | director | Jul 1996 | 09 Oct 2020 |
| MORGAN, Charles Elliot | director | Aug 1995 | 09 Oct 2020 |
| MORGAN, Louis James | director | Jan 1997 | 09 Oct 2020 |
| MORGAN, Martin Wyn | director | Sep 1962 | 13 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaxx Harbour Holdings Limited | 14 Jul 2025 | |
| Mr Jacob David Hughes | Jul 1996 | 09 Oct 2020 |
| Mr Martin Wyn Morgan | Sep 1962 | 06 Apr 2016 |
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HUGHES, Jacob David, MORGAN, Martin Wyn are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Charles Elliot, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louis James are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
PURE FOOTBALL GLOBAL LTD
HUGHES, Jacob David are mutual persons.
CWMDU PARC DEVELOPMENTS LIMITED
HUGHES, Jacob David are mutual persons.
PFS123 LIMITED
HUGHES, Jacob David are mutual persons.
LIBERTY CONTAINERS & STORAGE HOLDINGS LIMITED
HUGHES, Jacob David are mutual persons.
LIBERTY CONTAINERS & STORAGE LIMITED
HUGHES, Jacob David are mutual persons.
JACK OF CLUBS HOLDINGS LIMITED
HUGHES, Jacob David are mutual persons.
MORGAN JAXX LLP
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
GLANMOR PROPERTY LIMITED
HUGHES, Jacob David are mutual persons.
GENCO PURA OLIVE OIL COMPANY. LIMITED
HUGHES, Jacob David are mutual persons.
PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED
MORGAN, Louisa Caroline Grant are mutual persons.
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Menna Overview
Here’s a quick overview of VENTURA BAY LIMITED 👀 — a Swansea based business that started in 2013.