Venturia Ltd

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Micro

Venturia Ltd

03833128•Private Limited With Share Capital

Trinity Chambers 8 Suez Street, Warrington, Cheshire, WA11EG
Website02076381111

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Incorporated

27/08/1999

Company Age

26 years

Directors

3

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Venturia Ltd (03833128) is a private limited with share capital incorporated on 27/08/1999 (26 years old) and registered in cheshire, WA11EG. The company operates under SIC code 64209 and is classified as Micro.

Venturia plc is a financial services company based out of wilson close, warrington, england, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/08/1999
WA11EG
2 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.56M

Net Assets

£406.7K

Cash

£37

Key Metrics

2

Employees

3

Directors

74

Shareholders

Board of Directors

2
J
james andrew dempsey
director
F
francine mandy elkinson
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-08-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Auditors Resignation Company
Category:Auditors
Date:24-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Annual Return
Date:15-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Capital
Date:15-02-2005
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:01-12-2004
Court Order
Category:Miscellaneous
Date:27-11-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Capital
Date:16-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA11EGRegistered
Halton View Villas 3 5, Wilson Patten Street, Warrington, Cheshire, WA11PG

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Contact

02076381111
www.venturiaplc.com
Trinity Chambers 8 Suez Street, Warrington, Cheshire, WA11EG