Ventia Limited in 47 St. Pauls Street LEEDS

Ventia Limited LEEDS

Ventia started in year 2009 as Private Limited Company with registration number 06885027. The Ventia company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE.

At the moment there are 4 directors in the the company, namely Danielle J., Daniel T. and David H. and others. In addition one secretary - Kyle L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ventia Limited Address / Contact

Office Address	Central House
Office Address2	47 St. Pauls Street
Town	Leeds
Post code	LS1 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06885027
Date of Incorporation	Wed, 22nd Apr 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Kyle L.

Position: Secretary

Appointed: 05 January 2024

Danielle J.

Position: Director

Appointed: 01 March 2023

Daniel T.

Position: Director

Appointed: 01 November 2020

David H.

Position: Director

Appointed: 02 December 2015

Daniel W.

Position: Director

Appointed: 01 January 2010

Daniel S.

Position: Secretary

Appointed: 01 July 2016

Resigned: 05 January 2024

Karen N.

Position: Director

Appointed: 02 December 2015

Resigned: 19 June 2023

Timothy V.

Position: Director

Appointed: 02 December 2015

Resigned: 21 July 2023

David H.

Position: Director

Appointed: 02 December 2015

Resigned: 05 November 2020

Nicola W.

Position: Secretary

Appointed: 02 December 2015

Resigned: 01 July 2016

Susannah B.

Position: Director

Appointed: 18 December 2014

Resigned: 02 December 2015

Tracey E.

Position: Secretary

Appointed: 18 December 2014

Resigned: 02 December 2015

Leo P.

Position: Director

Appointed: 23 July 2009

Resigned: 23 September 2011

Richard E.

Position: Director

Appointed: 22 April 2009

Resigned: 02 December 2015

Stephen B.

Position: Director

Appointed: 22 April 2009

Resigned: 02 December 2015

Stephen B.

Position: Secretary

Appointed: 22 April 2009

Resigned: 02 December 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is The Boutique Workplace Company Ltd from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boutique Workplace Company Ltd

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	09411671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Ground Floor, 13/14 Park Place, Leeds LS1 2SJ. Change occurred on 2024-01-19. Company's previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom. filed on: 19th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Ground Floor, 13/14 Park Place, Leeds LS1 2SJ. Change occurred on 2024-01-19. Company's previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom. filed on: 19th, January 2024	address	Free Download (1 page)
AD01	New registered office address Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ. Change occurred on 2024-01-19. Company's previous address: Central House 47 st. Pauls Street Leeds LS1 2TE United Kingdom. filed on: 19th, January 2024	address	Free Download (1 page)
AP03	Appointment (date: 2024-01-05) of a secretary filed on: 19th, January 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2024-01-05 filed on: 19th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-21 filed on: 21st, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 20th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 22nd, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-11-01 filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 12th, November 2020	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-11-05 filed on: 5th, November 2020	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, January 2020	auditors	Free Download (1 page)
AA	Full accounts data made up to 2019-02-28 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 26th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 9th, December 2016	accounts	Free Download (21 pages)
AP03	Appointment (date: 2016-07-01) of a secretary filed on: 8th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-01 filed on: 8th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-09: 1050.00 GBP	capital
AUD	Auditor's resignation filed on: 20th, April 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, April 2016	auditors	Free Download (1 page)
CH01	On 2016-02-09 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-02-09 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 8th, January 2016	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2016-02-28 filed on: 15th, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2015	resolution	Free Download
AD01	New registered office address Central House 47 st. Pauls Street Leeds LS1 2TE. Change occurred on 2015-12-03. Company's previous address: Three Queen Street Queen Street, Mayfair London W1J 5PA. filed on: 3rd, December 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-12-02) of a secretary filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-06: 1050.00 GBP	capital
AP01	New director was appointed on 2014-12-18 filed on: 9th, February 2015	officers	Free Download (3 pages)
AP03	Appointment (date: 2014-12-18) of a secretary filed on: 9th, February 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-24: 1050.00 GBP	capital
SH01	Statement of Capital on 2014-04-06: 1050.00 GBP filed on: 23rd, April 2014	capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 24th, May 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-04-06: 1033.00 GBP filed on: 2nd, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 2nd, May 2013	resolution	Free Download (27 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, November 2012	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2012	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2012	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 10th, May 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (1 page)
CH01	On 2011-04-27 director's details were changed filed on: 21st, September 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 4th, May 2011	annual return	Free Download (8 pages)
CH01	On 2011-04-22 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-05-01 director's details were changed filed on: 12th, November 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Pickwell Manor Georgeham North Devon EX33 1LA United Kingdom on 2010-06-07 filed on: 7th, June 2010	address	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-29: 1000.00 GBP filed on: 19th, May 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2010	resolution	Free Download (15 pages)
CH01	On 2010-04-22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 10th, May 2010	annual return	Free Download (7 pages)
CH01	On 2010-04-22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-25: 100.00 GBP filed on: 8th, April 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010	officers	Free Download (3 pages)
288a	On 2009-08-11 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, April 2009	incorporation	Free Download (14 pages)

Ventia Limited LEEDS

Ventia Limited Address / Contact

Company Information / Profile

Company staff

Kyle L.

Danielle J.

Daniel T.

David H.

Daniel W.

Daniel S.

Karen N.

Timothy V.

David H.

Nicola W.

Susannah B.

Tracey E.

Leo P.

Richard E.

Stephen B.

Stephen B.

People with significant control

Company filings

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