Ventra Group Limited
Company Profile
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MicroVentra Group Limited
05677214•Private Limited With Share Capital
83-85 Baker Street, London, W1U6AG
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Incorporated
17/01/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ventra Group Limited (05677214) is a private limited with share capital incorporated on 17/01/2006 (20 years old) and registered in london, W1U6AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ventra group limited is a capital markets company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/01/2006
W1U6AG
2 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£7.0K
Net Assets
£2.27M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2022
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 No Updates
Category:Confirmation Statement
Date:28-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:28-11-2013
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-04-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-04-2013
Resolution
Category:Resolution
Date:02-04-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
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
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2009
Legacy
Category:Mortgage
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:31-01-2006
Incorporation Company
Category:Incorporation
Date:17-01-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date29/03/2026
Latest Accounts30/06/2025
Trading Addresses
83-85 Baker Street, London, W1U6AGRegistered
Related Companies
8
Contact
flex-n-gate.com
83-85 Baker Street, London, W1U6AG