Ventra 36 Limited

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Ventra 36 Limited

06002107Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
Incorporated

17/11/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ventra 36 Limited (06002107) is a private limited with share capital incorporated on 17/11/2006 (19 years old) and registered in london, W1U6AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/11/2006
W1U6AG
2 employees

Financial Overview

Total Assets

£971.2K

Liabilities

£62.5K

Net Assets

£908.7K

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£38.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Legacy
Category:Mortgage
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Legacy
Category:Mortgage
Date:22-03-2012
Legacy
Category:Mortgage
Date:22-03-2012
Legacy
Category:Mortgage
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Incorporation Company
Category:Incorporation
Date:17-11-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date29/03/2026
Latest Accounts30/06/2025

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

Contact

83-85 Baker Street, London, W1U6AG