VENTURA INCORPORATED LIMITED - HOOK


Company Profile Company Filings

Overview

VENTURA INCORPORATED LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Dissolved - no longer trading.
VENTURA INCORPORATED LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08861098. The accounts status is TOTAL EXEMPTION FULL.

VENTURA INCORPORATED LIMITED - HOOK

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 10 31/03/2020

Registered Office

3 CHURCH STREET
HOOK
HAMPSHIRE
RG29 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2020 13/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW NORGATE Nov 1969 British Director 2014-04-25 CURRENT
MR MARK GERALD GRIFFITHS Jun 1957 British Director 2014-01-24 CURRENT
MR ADRIAN MARK PARSONS Mar 1959 British Director 2014-01-24 UNTIL 2018-05-01 RESIGNED
MR DANIEL JAMES MAKER Jan 1972 British Director 2018-05-01 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Maker 2018-03-06 - 2019-05-16 1/1972 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Mark Parsons 2016-04-06 - 2018-03-06 3/1959 Wokingham   Ownership of shares 25 to 50 percent
Mr Mark Gerald Griffiths 2016-04-06 6/1957 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTURA CORPORATION LIMITED LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
INNOVO INTERNATIONAL LIMITED HOOK Dissolved... DORMANT 99999 - Dormant Company
MAKERS LIMITED NEWTON ABBOT Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INLINERS PLC HOOK Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EDENBURY LIMITED TORQUAY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREENOVER LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ISKUTE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SCOOT FEST LIMITED TORQUAY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCOOTSPORT CIC PAIGNTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LATITUDE 22 LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CANDY CUSTOM SPORTS LIMITED TORQUAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LMNADE EUROPE LIMITED BRACKNELL UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
STRIDAY LTD PAIGNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
Q4 EUROPE LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 32300 - Manufacture of sports goods
Q4 IP COMPANY LTD WOKINGHAM ENGLAND Dissolved... DORMANT 32300 - Manufacture of sports goods
CONCEPT ONE TRADING LTD WOKINGHAM ENGLAND Dissolved... DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
GESIN EUROPE LTD BRACKNELL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ROSEHILL MAKERS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
GREENOVER IP LIMITED TORQUAY ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Ventura Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2020 £239,275 Cash £290,558 equity
Ventura Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £95,111 Cash £255,323 equity
Ventura Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £136,493 Cash £267,319 equity
Ventura Incorporated Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £53,442 Cash £261,994 equity
Ventura Incorporated Limited - Abbreviated accounts 16.1 2016-07-22 31-03-2016 £149,602 Cash £254,852 equity
VENTURA INCORPORATED LIMITED Accounts filed on 31-03-2015 2015-09-11 31-03-2015 £350 Cash £350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. AND R. PORTER LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
AUTONATIC LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TOWN FURLONG CATTERY LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLADEM SERVICES LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIR SAFETY MATTERS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMBER RUGS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
13-15 LORD NELSON STREET RTM COMPANY LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THAMESVIEW 1 MANAGEMENT COMPANY LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
J.L.O LTD HOOK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GODDARD & CO FINANCIAL SERVICES LIMITED HOOK ENGLAND Active DORMANT 70221 - Financial management