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 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
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 |
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 |