Ventable Limited in London, EC3V 9DF

Description

Data updated on: 28-07-2023

2004 marks the beginning of Ventable Limited, the firm that was situated at Lower Ground Floor, One George Yard, London. It was founded on 2004-10-28. The firm reg. no. was 05272665 and the company postal code was EC3V 9DF. This company had been operating on the British market for 19 years up until 2023-05-16.

Alice B. was this specific enterprise's managing director, appointed one year ago.

The companies that controlled this firm were as follows: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 4267467.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2019-11-01	2020-10-31	2020-11-01	2021-10-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1
Net Assets Liabilities					1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1			1	1	1	1
Cash Bank In Hand	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not-paid Current Asset								1	1	1	1
Capital Employed								1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Alice B.

Role: Director

Appointed: 13 January 2023

Latest update: 30 January 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 October 2004

Address: London, EC3V 9DF, United Kingdom

Latest update: 30 January 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 28 October 2004

Address: London, EC3V 9DF, United Kingdom

Latest update: 30 January 2024

People with significant control

Sdg Secretaries Limited

Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 4267467

Notified on 6 April 2016

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 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	6 April 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts 25 February 2021
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Date Approval Accounts	25 February 2021
Annual Accounts 02 November 2021
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Date Approval Accounts	02 November 2021

Ventable Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice B.

Sdg Secretaries Limited

Sdg Registrars Limited

Lyn B.

Andrew D.

People with significant control

Sdg Secretaries Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies