Venta Acoustics Holdings Ltd is a private limited company located at Ground Floor, Cromwell House, 15 Andover Road, Winchester SO23 7BT. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director James D., appointed on 09 December 2019. Director Steven L., appointed on 09 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Ground Floor, Cromwell House |
| Office Address2 | 15 Andover Road |
| Town | Winchester |
| Post code | SO23 7BT |
| Country of origin | United Kingdom |
| Registration Number | 12354234 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (282 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Steven L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James D. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven L.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 787 | 19 273 | 80 640 |
| Current Assets | 37 898 | 19 275 | 80 766 |
| Debtors | 25 111 | 2 | 126 |
| Net Assets Liabilities | 12 567 | 19 054 | 80 965 |
| Other Debtors | 2 | 2 | 2 |
| Other | |||
| Accrued Liabilities Deferred Income | 421 | 420 | |
| Amounts Owed By Group Undertakings Participating Interests | 25 109 | 124 | |
| Amounts Owed To Group Undertakings Participating Interests | 25 109 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Balances Amounts Owed By Related Parties | 25 109 | ||
| Creditors | 25 530 | 420 | |
| Dividends Paid On Shares | 242 886 | 86 000 | 96 000 |
| Fixed Assets | 199 | 199 | 199 |
| Investments | 199 | 199 | 199 |
| Investments Fixed Assets | 199 | 199 | 199 |
| Investments In Other Entities Measured Fair Value | 199 | 199 | 199 |
| Investments In Subsidiaries | 199 | 199 | 199 |
| Net Current Assets Liabilities | 12 368 | 18 855 | 80 766 |
| Total Assets Less Current Liabilities | 12 567 | 19 054 | 80 965 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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