Ventplan Limited

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General information

Name:

Ventplan Ltd

Office Address:

Unit 1 Meridian Centre Vulcan Way CR0 9UG New Addington Croydon

Number: 01501478

Incorporation date: 1980-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventplan Limited has been prospering in the UK for at least 44 years. Registered with number 01501478 in the year 1980, it is based at Unit 1 Meridian Centre, New Addington Croydon CR0 9UG. This firm's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. 2021/12/31 is the last time company accounts were filed.

As for this firm, the full extent of director's duties have so far been done by Antony S. who was assigned to lead the company in 2022. This firm had been presided over by Ronald S. up until two years ago. As a follow-up a different director, specifically Diane S. quit in October 2009.

Antony S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 01 January 2022

Latest update: 5 March 2024

People with significant control

Antony S.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Ronald S.
Notified on 6 April 2016
Ceased on 1 January 2022
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 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
43
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