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- VENTIA LIMITED
VENTIA LIMITED
Active - Accounts Filed
General Information
NAME
VENTIA LIMITED
COMPANY NUMBER
06885027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/04/2009
(15 years and 6 months old)
WEBSITE
http://theboutiqueworkplace.co
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 2SJ
Telephone: 02034057000
TPS: No
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
Telephone: 34057000
Ground Floor, 13/14 Park Place,
Leeds
LS1 2SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Active - Accounts Filed | View Report |
VENTIA LIMITED | Active - Accounts Filed | View Report |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: Daniel James Smith (920991167) has left the board |
Credit Risk Overview
Want to learn more about VENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2010 - Present (14 years and 10 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
02/12/2015 - Present (8 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (4years) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
01/03/2023 - Present (1 years and 8 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
05/01/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: Daniel James Smith (920991167) has left the board |
Date: 23/01/2024 | Event: New Company Secretary Kyle Joseph Liddle (931830240) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Timothy Andrew Vaughan (909324767) has left the board |
Date: 22/06/2023 | Event: Karen Louise Nordier (919450553) has left the board |
Date: 06/03/2023 | Event: New Board Member Danielle Leigh Jones (930621910) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Board Member Daniel James Gilson Tate (927647836) Appointed |
Date: 09/11/2020 | Event: David Anthony Harrop (920319243) has left the board |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Nicola Claire Wood (920319224) has left the board |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: Karen Louise Nordier (920319273) has left the board |
Date: 11/12/2015 | Event: New Board Member Karen Louise Nordier (919450553) Appointed |
Date: 07/12/2015 | Event: Change in Reg. Office |
Date: 04/12/2015 | Event: New Board Member David Hall (920319325) Appointed |
Date: 04/12/2015 | Event: Stephen Peter Baker (913783467) has left the board |
Date: 04/12/2015 | Event: Stephen Peter Baker (911351078) has left the board |
Date: 04/12/2015 | Event: Susannah Baker (919482529) has left the board |
Date: 04/12/2015 | Event: Tracey Elliot (919482553) has left the board |
Date: 04/12/2015 | Event: New Board Member Karen Louise Nordier (920319273) Appointed |
Date: 04/12/2015 | Event: New Board Member David Anthony Harrop (920319243) Appointed |
Date: 04/12/2015 | Event: New Board Member Timothy Andrew Vaughan (909324767) Appointed |
Date: 04/12/2015 | Event: New Company Secretary Nicola Claire Wood (920319224) Appointed |
Date: 04/12/2015 | Event: Richard Ian Elliott (910913783) has left the board |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Board Member Susannah Baker (919482529) Appointed |
Date: 11/02/2015 | Event: New Company Secretary Tracey Elliot (919482553) Appointed |
Date: 11/02/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 01/12/2012 | Event: New Accounts filed |
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