Venta Developments started in year 2015 as Private Limited Company with registration number 09464693. The Venta Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Woking at Suite A. 1st Floor Midas House. Postal code: GU21 6LQ. Since January 6, 2016 Venta Developments Ltd is no longer carrying the name Option Three Development.
The company has one director. Aivars K., appointed on 2 March 2015. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite A. 1st Floor Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 09464693 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is George R. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Moris T. This PSC has significiant influence or control over the company,.
George R.
| Notified on | 18 July 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Moris T.
| Notified on | 18 July 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Option Three Development | January 6, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 2 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 2 000 |
| Reserves/Capital | |
| Shareholder Funds | 2 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 |
| Number Shares Allotted | 2 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on October 4, 2023 filed on: 4th, October 2023 |
address | Free Download (1 page) |
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