General information

Name:

Ventmann Uk Ltd

Office Address:

11 The Office Village North Road LE11 1QJ Loughborough

Number: 03492537

Incorporation date: 1998-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03492537 26 years ago, Ventmann Uk Limited is categorised as a Private Limited Company. The current registration address is 11 The Office Village, North Road Loughborough. The Ventmann Uk Limited firm was recognized under three different company names before it adapted the current name. The firm was started under the name of Euroair to be changed to Air Diffusion Technology on 2021-11-24. The company's third business name was current name up till 2000. This business's classified under the NACE and SIC code 46760 and their NACE code stands for Wholesale of other intermediate products. The latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-14.

Mark R. and Paul R. are listed as company's directors and have been cooperating as the Management Board for seventeen years.

Executives who control the firm include: Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ventmann Uk Limited 2021-11-24
  • Euroair Limited 2005-07-01
  • Air Diffusion Technology Ltd 2000-03-01
  • Retroquote Limited 1998-01-14

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 07 January 2007

Latest update: 9 April 2024

Paul R.

Role: Director

Appointed: 28 January 1998

Latest update: 9 April 2024

People with significant control

Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 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
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 12th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
26
Company Age

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