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VENTRA GROUP LIMITED - 54-60 Baker Street Fifth Floor Watson House,, London, W1U 7BU, England, United Kingdom
Company Information
- Company registration number
- 05677214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54-60 Baker Street Fifth Floor Watson House,
- London
- W1U 7BU
- England 54-60 Baker Street Fifth Floor Watson House,, London, W1U 7BU, England UK
Management
- Managing Directors
- PALASUNTHERAM, Nishma
- PALASUNTHERAM, Viswajit
- Company secretaries
- PALASUNTHERAM, Nishma
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Nishma Palasuntheram
- Mr Viswajit Palasuntheram
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENTRA GROUP PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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VENTRA GROUP LIMITED Company Description
- VENTRA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05677214. Its current trading status is "live". It was registered 2006-01-17. It was previously called VENTRA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 54-60 Baker Street Fifth Floor Watson House .
Get VENTRA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventra Group Limited - 54-60 Baker Street Fifth Floor Watson House,, London, W1U 7BU, England, United Kingdom
- 2006-01-17
- 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 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-20) - AD01
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change-to-a-person-with-significant-control (2022-03-26) - PSC04
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confirmation-statement-with-no-updates (2022-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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second-filing-notification-of-a-person-with-significant-control (2020-02-11) - RP04PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-03) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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change-person-secretary-company-with-change-date (2018-01-19) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-dormant (2015-04-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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reregistration-public-to-private-company (2013-04-02) - RR02
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statement-of-companys-objects (2013-04-02) - CC04
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accounts-with-accounts-type-full (2013-06-20) - AA
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certificate-re-registration-public-limited-company-to-private (2013-04-02) - CERT10
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gazette-notice-voluntary (2013-11-26) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2013-11-28) - DS02
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re-registration-memorandum-articles (2013-04-02) - MAR
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dissolution-application-strike-off-company (2013-11-19) - DS01
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resolution (2013-04-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-25) - CH01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-secretary-company-with-change-date (2011-01-25) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-group (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 395
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-31) - 287
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legacy (2006-01-31) - 225
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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incorporation-company (2006-01-17) - NEWINC
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legacy (2006-01-31) - 88(2)R