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VENTMEAR LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03182241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-03
- Age Of Company 1996-04-03 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Birchgree Limited
- Birchgree Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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VENTMEAR LIMITED Company Description
- VENTMEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03182241. Its current trading status is "live". It was registered 1996-04-03. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get VENTMEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventmear Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1996-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-person-director-company-with-change-date (2017-10-30) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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memorandum-articles (2010-04-13) - MEM/ARTS
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statement-of-companys-objects (2010-04-13) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-03-23) - 288b
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legacy (2009-04-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-12-15) - 288a
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-12-15) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-24) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-03-01) - 288c
-
legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-08) - AA
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288c
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-05-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-06-23) - 288a
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legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-05-30) - 363a
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legacy (2001-05-17) - 287
keyboard_arrow_right 2000
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accounts-amended-with-made-up-date (2000-10-30) - AAMD
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accounts-with-accounts-type-dormant (2000-08-24) - AA
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legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-03) - AA
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legacy (1999-11-25) - 363a
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legacy (1999-11-25) - 288b
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legacy (1999-11-25) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-23) - AA
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legacy (1998-06-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-06-02) - 363a
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-04-17) - 363a
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resolution (1997-11-07) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-04) - 288
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resolution (1996-06-17) - RESOLUTIONS
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legacy (1996-12-10) - 288c
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legacy (1996-07-04) - 225
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legacy (1996-07-08) - 288
-
legacy (1996-09-13) - 287
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legacy (1996-10-31) - 288b
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legacy (1996-10-31) - 288a
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incorporation-company (1996-04-03) - NEWINC
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legacy (1996-07-04) - 287