Ventura Uk Limited

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Ventura Uk Limited

04878988•Private Limited With Share Capital

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY
WebsiteEmail442074952330

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Incorporated

27/08/2003

Company Age

22 years

Directors

3

Employees

23

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ventura Uk Limited (04878988) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in london, W1F7JY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ventura uk limited is a business supplies and equipment company based out of 1st floor 24/25 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/08/2003
W1F7JY
23 employees

Financial Overview

Total Assets

£53.20M

Liabilities

£48.24M

Net Assets

£4.96M

Turnover

£41.00M

Cash

£6.02M

Key Metrics

23

Employees

3

Directors

5

Shareholders

Board of Directors

3
M
michael antony newton-woof
director
R
robin charles tupper
director
F
frans kristofer westermark
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Mortgage
Date:20-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Mortgage
Date:13-06-2008

Import / Export

Imports
12 Months4
60 Months15
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

47A South Audley Street, London, W1K2QA
4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered

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Contact

442074952330
broker@venturaeurope.cominfo@venturaeurope.commail@venturaeurope.comreturns@venturaeurope.comsales@venturaeurope.comweb@venturaeurope.com
venturaeurope.com
4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY