Company Information for

VENTYX PTY LTD.

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

02931601

Private Limited Company

Active

About Ventyx Pty Ltd.

VENTYX PTY LTD. was founded on 1994-05-20 and has its registered office in London. The organisation's status is listed as "Active". Ventyx Pty Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VENTYX PTY LTD.
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LU1
Previous Names
MINCOM PTY LIMITED
24/02/2012

Filing Information

Company Number02931601
Date formed1994-05-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 06:25:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chalfen Secretaries Limited Nominated Secretary 2009-03-23
Ndricim Shkalla Director ACCOUNTANT 2017-09-01 AUSTRALLIA

Previous Directors

Officer Role Date AppointedDate Resigned
Abimbola Olakekan Olukayode Akanji Director 2016-02-14 2017-09-01
Daniel Stalder Director 2012-09-28 2016-02-14
Craig Robert Jones Director 2012-04-23 2012-09-30
James William Fitzgibbons Director 2011-07-28 2012-04-30
Simon Peach Director 2009-12-19 2011-12-09
Stephen Rayner Carpenter Director 2011-07-28 2011-11-30
Gregory Scott Clark Director 2008-03-03 2011-09-09
Barton Scott Foster Director 2009-08-12 2009-12-19
Susan Maree Whidborne Director 2008-07-04 2009-08-12
Chalfen Secretaries Limited Company Secretary 2002-04-10 2009-03-20
Jason Charles Lilienstein Director 2005-04-29 2008-07-04
Richard James Mathews Director 2005-04-29 2008-03-03
Alan James Mcelrea Director 2001-06-15 2005-04-29
Roy Randal Adams Director 2002-05-20 2003-02-06
Barrie Douglas Secomb Company Secretary 2000-02-14 2002-04-19
Kenneth Charles Colby Director 2000-07-10 2002-01-31
Frank Thomas Berger Iii Director 2000-03-13 2001-06-07
Ross Keith Smith Director 2000-02-14 2000-07-10
Daniel John Spathonis Company Secretary 1998-07-17 2000-03-13
David Tom Merson Director 1994-05-25 2000-03-13
Daniel John Spathonis Director 1998-07-17 2000-03-13
Stephen John Grist Company Secretary 1997-06-19 1998-07-18
Stephen John Grist Director 1997-06-19 1998-07-18
Peter Mckenzie Company Secretary 1994-07-25 1997-06-19
Peter Mckenzie Director 1994-07-25 1997-06-19
A B & C Secretarial Limited Nominated Secretary 1994-05-20 1994-07-25
Inhoco Formations Limited Nominated Director 1994-05-20 1994-07-25

Related Directorships for Chalfen Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chalfen Secretaries Limited INTAMICA LIMITEDNominated Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-09-09
Chalfen Secretaries Limited VENTYX SERVICES PTY LTD.Nominated Secretary 2009-03-23 CURRENT 1994-05-20 Liquidation
Chalfen Secretaries Limited EASTERN REAL ESTATE CONSULTANCY LIMITEDNominated Secretary 2009-02-06 CURRENT 2004-11-16 Dissolved 2014-01-14
Chalfen Secretaries Limited NORTHDEAN LIMITEDNominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
Chalfen Secretaries Limited BLUESEVEN LTDNominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
Chalfen Secretaries Limited BUSINESS LINE MEETINGS LTDNominated Secretary 2008-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
Chalfen Secretaries Limited IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTDNominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
Chalfen Secretaries Limited MARINECROFT LIMITEDNominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
Chalfen Secretaries Limited GPSG LTDNominated Secretary 2008-01-29 CURRENT 2008-01-29 Active
Chalfen Secretaries Limited TECHCOM CONSULTING LTDNominated Secretary 2007-12-18 CURRENT 2007-12-18 Dissolved 2015-05-19
Chalfen Secretaries Limited GMT TRADING UK LTDNominated Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-01-31
Chalfen Secretaries Limited AGROSUN LIMITEDNominated Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2015-09-15
Chalfen Secretaries Limited LANDSHORE LIMITEDNominated Secretary 2007-05-17 CURRENT 2007-05-17 Active
Chalfen Secretaries Limited OPPY LIMITEDNominated Secretary 2006-12-29 CURRENT 2001-12-21 Dissolved 2015-08-04
Chalfen Secretaries Limited BLACKSHORE LIMITEDNominated Secretary 2006-10-31 CURRENT 2006-10-31 Active
Chalfen Secretaries Limited PMZ CORPORATION LTDNominated Secretary 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
Chalfen Secretaries Limited EAGLESTAR LIMITEDNominated Secretary 2006-06-15 CURRENT 2006-06-15 Active
Chalfen Secretaries Limited RSPCA ASSURED LIMITEDNominated Secretary 2006-02-02 CURRENT 1992-06-17 Active
Chalfen Secretaries Limited BROOKSOUTH LIMITEDNominated Secretary 2006-02-01 CURRENT 2006-02-01 Active
Chalfen Secretaries Limited EASTSHINE LIMITEDNominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
Chalfen Secretaries Limited SHORESOUTH LIMITEDNominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
Chalfen Secretaries Limited STONEOCEAN LIMITEDNominated Secretary 2006-01-05 CURRENT 2006-01-05 Active
Chalfen Secretaries Limited ANGELFLAME LIMITEDNominated Secretary 2005-10-26 CURRENT 2005-10-26 Active
Chalfen Secretaries Limited CHANCERY COMPANY SERVICES LIMITEDNominated Secretary 1998-02-13 CURRENT 1998-02-13 Active

Related Directorships for Ndricim Shkalla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ndricim Shkalla VENTYX SERVICES PTY LTD.Director 2017-09-01 CURRENT 1994-05-20 Liquidation