Venturas Europe Ltd in Edinburgh, EH3 6AT

Description

Data updated on: 01-11-2023

This company known as Venturas Europe was founded on 2010-03-01 as a Private Limited Company. This company's office could be gotten hold of in Edinburgh on 9 Ainslie Place. In case you want to get in touch with this company by post, its area code is EH3 6AT. The reg. no. for Venturas Europe Ltd is SC373873. The firm started under the name Venturas London, however for the last 14 years has operated under the name Venturas Europe Ltd. This company's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Its most recent filed accounts documents describe the period up to 31st March 2022 and the latest confirmation statement was submitted on 1st March 2023.

According to the latest data, this particular business is the workplace of just one managing director: Iain F., who was appointed 14 years ago. Since 2010 Stephen H., had been performing the duties for the following business up to the moment of the resignation in 2010. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Louise D. as a secretary since 2010.

Previous company's names
Venturas Europe Ltd 2010-04-12
Venturas London Ltd 2010-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 915	56 796	26 464	17 750	39 502	66 841

Balance Sheet
Cash Bank In Hand	36 892	59 115	21 044	28 353	17 683	38 660
Cash Bank On Hand						38 660	98 148	92 829	79 112	84 170	72 657	33 999	17 451
Current Assets	60 222	93 917	62 252	49 392	78 853	131 425	176 459	159 937	96 912	123 674	86 097	40 111	52 901
Debtors	23 330	34 802	41 208	21 039	61 170	92 765	78 311	67 108	17 800	39 504	13 440	6 112	35 450
Net Assets Liabilities						66 841	132 802	102 443	66 721	84 633	56 737	8 032	21 387
Net Assets Liabilities Including Pension Asset Liability	27 915	56 796	26 464	17 750	39 502	66 841
Property Plant Equipment						1 524	2 138	1 088	248	679	620	2 237	1 516
Tangible Fixed Assets	936	475	633	1 382	685	1 524

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	27 815	56 696	26 364	17 650	39 402	66 741
Shareholder Funds	27 915	56 796	26 464	17 750	39 502	66 841

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 614	2 932	4 320	5 160	3 660	4 136	2 623	3 344
Average Number Employees During Period							3	2	2	2	2	2	2
Creditors						65 803	45 432	58 397	30 397	39 591	29 862	33 891	32 674
Creditors Due Within One Year	33 046	37 500	36 294	32 748	39 897	65 803
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 277			1 913		1 949
Disposals Property Plant Equipment							1 277			1 913		1 949
Increase From Depreciation Charge For Year Property Plant Equipment							1 595	1 388	840	413	476	436	721
Net Current Assets Liabilities	27 176	56 417	25 958	16 644	38 956	65 622	131 027	101 540	66 515	84 083	56 235	6 220	20 227
Number Shares Allotted		100	100	100	100	100
Other Creditors						34 890	7 092	11 974	5 251	4 391	7 894	8 783	3 301
Other Taxation Social Security Payable						30 913	38 340	46 423	25 146	35 200	21 968	25 108	29 373
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						4 138	5 070	5 408	5 408	4 339	4 756	4 860
Provisions For Liabilities Balance Sheet Subtotal						305	363	185	42	129	118	425	356
Provisions For Liabilities Charges	197	96	127	276	139	305
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			946	1 583	708	1 916
Tangible Fixed Assets Cost Or Valuation	1 397	1 397	2 343	3 926	2 222	4 138
Tangible Fixed Assets Depreciation	461	922	1 710	2 544	1 537	2 614
Tangible Fixed Assets Depreciation Charged In Period		461	788	834	655	1 077
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 662
Tangible Fixed Assets Disposals					2 412
Total Additions Including From Business Combinations Property Plant Equipment							2 209	338		844	417	2 053
Total Assets Less Current Liabilities	28 112	56 892	26 591	18 026	39 641	67 146	133 165	102 628	66 763	84 762	56 855	8 457	21 743
Trade Debtors Trade Receivables						92 765	78 311	67 108	17 800	39 504	13 440	6 112	35 450

Company staff

Louise D.

Role: Secretary

Appointed: 10 March 2010

Latest update: 1 April 2024

Iain F.

Role: Director

Appointed: 10 March 2010

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Iain F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Louise F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iain F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Louise F.

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	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 28 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	28 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 7 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	7 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 12 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	12 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013

Venturas Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise D.

Iain F.

Stephen H.

People with significant control

Iain F.

Louise F.

Accounts Documents

Company filings

Filing category

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