Company Information for VENTURETAS LIMITED
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VENTURETAS LIMITED | ||
Legal Registered Office | ||
1 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL | ||
Previous Names | ||
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Company Number | 09499745 | |
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Company ID Number | 09499745 | |
Date formed | 2015-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALLSOPP |
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GRAHAM LESLIE BERKS |
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PAUL RICHARD HALLIDAY |
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RACHEL JAYNE LOMAX |
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STUART ANDREW LOMAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANGUS HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNAP LEARNING LIMITED | Director | 2018-02-22 | CURRENT | 2014-01-27 | Active | |
BEAR LEISURE PROPERTIES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
SNAPSAVER LTD | Director | 2017-10-30 | CURRENT | 2015-10-12 | Active | |
HUMPIT HUMMUS LIMITED | Director | 2017-08-15 | CURRENT | 2015-05-18 | Active | |
HAIR SECRETZ LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
FUNDERTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-20 | Active | |
BEAR LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-24 | Active | |
INVESTORTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-10 | Active | |
VENTURIAN PROPERTY DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN PROPERTY HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
VENTURIAN INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
SERVICETAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-11 | Active | |
INNORIAN RESEARCH & DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-08-28 | Active | |
PPE 4U LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
CRAZI-BUGZ LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AQUALAND INDUSTRIES LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BOD-NAUT LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SYNAP LEARNING LIMITED | Director | 2018-02-22 | CURRENT | 2014-01-27 | Active | |
BEAR LEISURE PROPERTIES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
FUNDERTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-20 | Active | |
BEAR LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-24 | Active | |
INVESTORTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-10 | Active | |
VENTURIAN PROPERTY DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN PROPERTY HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
VENTURIAN INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
SERVICETAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-11 | Active | |
INNORIAN RESEARCH & DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-08-28 | Active | |
PPE 4U LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
CHILDREN'S HEART SURGERY FUND | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
JOHN GORDON WALTON & CO LIMITED | Director | 1991-08-21 | CURRENT | 1991-08-14 | Active - Proposal to Strike off | |
AQUALAND INDUSTRIES LIMITED | Director | 2018-06-26 | CURRENT | 2018-03-22 | Active | |
BEAR LEISURE PROPERTIES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
FUNDERTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-20 | Active | |
BEAR LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-24 | Active | |
INVESTORTAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-10 | Active | |
VENTURIAN PROPERTY DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN PROPERTY HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-09-01 | Active | |
VENTURIAN GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
VENTURIAN INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
SERVICETAS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-11 | Active | |
INNORIAN RESEARCH & DEVELOPMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-08-28 | Active | |
PPE 4U LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-08 | Active | |
VENTURIAN GROUP LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VENTURIAN INVESTMENTS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
PPE 4U LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VENTURIAN PROPERTY DEVELOPMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
VENTURIAN PROPERTY HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
INNORIAN RESEARCH & DEVELOPMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SERVICETAS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
INVESTORTAS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FUNDERTAS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
FAMTAS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
VENTURIAN GROUP LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VENTURIAN INVESTMENTS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
PPE 4U LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VENTURIAN PROPERTY DEVELOPMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
VENTURIAN PROPERTY HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
INNORIAN RESEARCH & DEVELOPMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SERVICETAS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
INVESTORTAS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FUNDERTAS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
FAMTAS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JAYNE LOMAX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Venturian Group Limited as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF RACHEL JAYNE LOMAX AS A PSC | |
PSC07 | CESSATION OF STUART ANDREW LOMAX AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Richard Halliday on 2017-10-16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANGUS HOLMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JAYNE LOMAX / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW LOMAX / 01/01/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/03/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE BERKS | |
AP01 | DIRECTOR APPOINTED WILLIAM ANGUS HOLMES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HALLIDAY | |
AP01 | DIRECTOR APPOINTED GREGORY ALLSOPP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW LOMAX / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JAYNE LOMAX / 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 06/05/2015 | |
CERTNM | Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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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 VENTURETAS LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as VENTURETAS LIMITED are:
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. |