Venterra Limited
Company Profile
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SmallVenterra Limited
13309581•Private Limited With Share Capital
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S4PD
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Incorporated
01/04/2021
Company Age
5 years
Directors
4
Employees
29
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Venterra Limited (13309581) is a private limited with share capital incorporated on 01/04/2021 (5 years old) and registered in london, W1S4PD. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/04/2021
W1S4PD
29 employees
Financial Overview
Total Assets
£261.63M
Liabilities
£127.39M
Net Assets
£134.24M
Turnover
£7.31M
Cash
£5.72M
Key Metrics
29
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2024
Legacy
Category:Capital
Date:28-11-2024
Legacy
Category:Insolvency
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Resolution
Category:Resolution
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2021
Incorporation Company
Category:Incorporation
Date:01-04-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4Pd, W1S4PDRegistered
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Contact
venterra-group.com
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S4PD