General information

Name:

Venturetas Ltd

Office Address:

1 Mariner Court Calder Business Park WF4 3FL Wakefield

Number: 09499745

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09499745 - registration number for Venturetas Limited. This firm was registered as a Private Limited Company on March 19, 2015. This firm has been actively competing on the market for the last nine years. This enterprise can be gotten hold of in 1 Mariner Court Calder Business Park in Wakefield. It's area code assigned to this place is WF4 3FL. Its name is Venturetas Limited. The enterprise's previous clients may remember this company as Broomco (4281), which was in use until May 12, 2015. The enterprise's SIC code is 64303, that means Activities of venture and development capital companies. Thu, 31st Mar 2022 is the last time company accounts were filed.

Our info about this particular company's executives implies there are four directors: Graham B., Paul H., Gregory A. and Stuart L. who joined the company's Management Board on November 12, 2015, March 19, 2015.

  • Previous company's names
  • Venturetas Limited 2015-05-12
  • Broomco (4281) Limited 2015-03-19

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 12 November 2015

Latest update: 15 March 2024

Paul H.

Role: Director

Appointed: 12 November 2015

Latest update: 15 March 2024

Gregory A.

Role: Director

Appointed: 12 November 2015

Latest update: 15 March 2024

Stuart L.

Role: Director

Appointed: 19 March 2015

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Venturian Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Calder Business Park, WF4 3FL and was registered as a PSC under the registration number 09816980.

Venturian Group Limited
Address: 1 Mariner Court Calder Business Park, Wakefield, WF4 3FL
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies In England & Wales
Registration number 09816980
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stuart L.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel L.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 19th March 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
9
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