General information

Name:

Ventas Brokering Limited

Office Address:

152-160 Kemp House City Road EC1V 2NX London

Number: 11701500

Incorporation date: 2018-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11701500 6 years ago, Ventas Brokering Ltd is a Private Limited Company. The company's present mailing address is 152-160 Kemp House, City Road London. The company's declared SIC number is 39000 - Remediation activities and other waste management services. The company's most recent filed accounts documents cover the period up to 2021-11-30 and the most recent annual confirmation statement was submitted on 2022-11-27.

In this specific business, most of director's obligations up till now have been met by Scott M. and Maria V.. As for these two people, Maria V. has carried on with the business for the longest time, having been a member of directors' team since 2019-07-17.

Executives with significant control over the firm are: Maria V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 01 January 2020

Latest update: 5 May 2024

Maria V.

Role: Director

Appointed: 17 July 2019

Latest update: 5 May 2024

People with significant control

Maria V.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott M.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 28 November 2018
Ceased on 17 July 2019
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 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 28 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
5
Company Age

Closest Companies - by postcode