Ventilate Consultancy & Control Ltd
Company Profile
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MicroVentilate Consultancy & Control Ltd
08189559•Private Limited With Share Capital
3 Boldmere Road, Sutton Coldfield, West Midlands, B735UY
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Incorporated
23/08/2012
Company Age
13 years
Directors
5
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Ventilate Consultancy & Control Ltd (08189559) is a private limited with share capital incorporated on 23/08/2012 (13 years old) and registered in west midlands, B735UY. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/08/2012
B735UY
2 employees
Financial Overview
Total Assets
£305.9K
Liabilities
£141.5K
Net Assets
£164.4K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2026
Legacy
Category:Miscellaneous
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2015
Change Of Name Notice
Category:Change Of Name
Date:28-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Incorporation Company
Category:Incorporation
Date:23-08-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date15/01/2026
Latest Accounts31/08/2025
Trading Addresses
3 Boldmere Road, Sutton Coldfield, B735UYRegistered
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Contact
07526278026
3 Boldmere Road, Sutton Coldfield, West Midlands, B735UY