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Home > England & Wales Companies > VENTRIS MANAGEMENT LIMITED
Company Information for

VENTRIS MANAGEMENT LIMITED

PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU,
Company Registration Number
08424554
Private Limited Company
Active

Company Overview

About Ventris Management Ltd
VENTRIS MANAGEMENT LIMITED was founded on 2013-02-28 and has its registered office in Bicester. The organisation's status is listed as "Active". Ventris Management Limited is a Private Limited Company registered in ENGLAND 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
VENTRIS MANAGEMENT LIMITED
 
Legal Registered Office
PERCH FRANKLINS HOUSE
WESLEY LANE
BICESTER
OX26 6JU
Other companies in W1W
 
Filing Information
Company Number 08424554
Company ID Number 08424554
Date formed 2013-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTRIS MANAGEMENT LIMITED
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Companies with same name VENTRIS MANAGEMENT LIMITED
The following companies were found which have the same name as VENTRIS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTRIS MANAGEMENT GROUP LLC 802 E QUINCY ST SAN ANTONIO TX 78215 Active Company formed on the 2012-04-17
VENTRIS MANAGEMENT LIMITED Dissolved Company formed on the 2003-09-11

Company Officers of VENTRIS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AIKATERINI DRAKOPOULOU
 Director 2013-03-26
IOANNIS PESMAZOGLOU
 Director 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNIS PESMAZOGLOU 15 GORDON PLACE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
IOANNIS PESMAZOGLOU TRAFALGAR COURT PROPERTY MANAGEMENT COMPANY LIMITED Director 2017-08-11 CURRENT 1993-01-07 Active
IOANNIS PESMAZOGLOU LITEBOX PROJECTS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Director's details changed for Ms Aikaterini Drakopoulou on 2024-02-28
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Perch Studios Franklins House Wesley Lane Bicester OX26 6JU England
2024-03-11Director's details changed for Mr Ioannis Pesmazoglou on 2024-02-28
2024-03-11CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Office 3, 56 Broadwick Street London W1F 7AJ England
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-05-21PSC08Notification of a person with significant control statement
2018-05-21PSC09Withdrawal of a person with significant control statement on 2018-05-21
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 778358
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-28
2016-03-24ANNOTATIONClarification
2015-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30SH0129/12/14 STATEMENT OF CAPITAL GBP 778358
2015-04-09AAMDAmended account small company full exemption
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 FULL LIST
2015-03-02AR0128/02/15 FULL LIST
2015-01-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 180 - 186, KING'S CROSS ROAD, LONDON, WC1X 9DE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MS AIKATERINI DRAKOPOULOU
2013-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENTRIS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTRIS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTRIS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTRIS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VENTRIS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTRIS MANAGEMENT LIMITED
Trademarks
We have not found any records of VENTRIS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTRIS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VENTRIS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTRIS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTRIS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTRIS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 6JU