Ventyx Pty Ltd.

DataGardener
ventyx pty ltd.
in liquidation
Micro

Ventyx Pty Ltd.

02931601•Private Limited With Share Capital

Rivermead House, 7 Lewis Court, Grove Park, Enderby, LE191SD

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Incorporated

20/05/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Ventyx Pty Ltd. (02931601) is a private limited with share capital incorporated on 20/05/1994 (31 years old) and registered in enderby, LE191SD. The company operates under SIC code 62020 - information technology consultancy activities.

Ventyx pty ltd. is a management consulting company based out of 400 capability green luton, bedfordshire, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/05/1994
LE191SD

Financial Overview

Total Assets

£206.3K

Liabilities

£2.0K

Net Assets

£204.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew john hasnip
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-03-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:11-10-2005
Resolution
Category:Resolution
Date:06-06-2005
Resolution
Category:Resolution
Date:06-06-2005
Resolution
Category:Resolution
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date23/10/2024
Latest Accounts31/03/2024

Trading Addresses

Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire Le19 1Sd, LE191SDRegistered

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Contact

Rivermead House, 7 Lewis Court, Grove Park, Enderby, LE191SD