Ventura Incorporated Limited

General information

Name:

Ventura Incorporated Ltd

Office Address:

3a Oaklands Business Centre Oaklands Park RG41 2FD Wokingham

Number: 08861098

Incorporation date: 2014-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventura Incorporated is a company located at RG41 2FD Wokingham at 3a Oaklands Business Centre. This company has been in existence since 2014 and is registered under reg. no. 08861098. This company has existed on the UK market for 5 years now and the status at the time is active. This company's Standard Industrial Classification Code is 46190: Agents involved in the sale of a variety of goods. Ventura Incorporated Ltd reported its account information for the period that ended on 2018-03-31. The business most recent confirmation statement was released on 2018-05-16.

The data we obtained about the firm's members shows the existence of three directors: Daniel M., Nicholas N. and Mark G. who were appointed on 2018-05-01, 2014-04-25 and 2014-01-24.

Executives with significant control over the firm are: Mark G. owns 1/2 or less of company shares. Daniel 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

Daniel M.

Role: Director

Appointed: 01 May 2018

Latest update: 14 April 2019

Nicholas N.

Role: Director

Appointed: 25 April 2014

Latest update: 14 April 2019

Mark G.

Role: Director

Appointed: 24 January 2014

Latest update: 14 April 2019

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel M.
Notified on 6 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 May 2019
Confirmation statement last made up date 16 May 2018
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-24
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 September 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 28th, November 2018
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

125 High Street Odiham

Post code:

RG29 1LA

City / Town:

Hook

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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