Ventra 33 Limited is a private limited company located at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors.
Director Nishma P., appointed on 23 October 2018. Director Viswajit P., appointed on 23 October 2018.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-01-01 and the date for the following filing is 2024-01-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Fifth Floor Watson House |
| Office Address2 | 54-60 Baker Street |
| Town | London |
| Post code | W1U 7BU |
| Country of origin | United Kingdom |
| Registration Number | 11638422 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (42 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ventra Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Viswajit P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nishma P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ventra Group Limited
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 05677214 |
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Viswajit P.
| Notified on | 23 October 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nishma P.
| Notified on | 23 October 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 183 | 3 462 | 104 | 32 | |
| Current Assets | 100 | 5 108 | 9 098 | 261 612 | 261 075 |
| Debtors | 100 | 925 | 5 636 | 261 283 | 261 043 |
| Net Assets Liabilities | 86 355 | 107 392 | 124 143 | 226 024 | 247 028 |
| Other Debtors | 5 276 | 261 183 | 260 943 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 200 | 2 160 | 3 060 | 2 880 | 3 780 |
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 273 000 | 276 316 | 276 316 | ||
| Corporation Tax Payable | 1 026 | 1 026 | 5 147 | 9 093 | 9 093 |
| Creditors | 273 000 | 276 316 | 276 316 | 12 487 | 14 047 |
| Disposals Investment Property Fair Value Model | 587 008 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 101 090 | 15 000 | 4 309 | ||
| Investment Property | 405 000 | 420 000 | 424 309 | ||
| Investment Property Fair Value Model | 405 000 | 420 000 | 424 309 | ||
| Net Current Assets Liabilities | -26 438 | -14 235 | -974 | 248 900 | 247 028 |
| Other Creditors | 24 312 | 15 877 | 739 | 739 | 739 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 207 | 22 057 | 22 876 | 22 876 | |
| Total Assets Less Current Liabilities | 378 562 | 405 765 | 423 335 | 248 900 | |
| Trade Creditors Trade Payables | 280 | 1 126 | -225 | 435 | |
| Trade Debtors Trade Receivables | 825 | 260 | 225 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st January 2024 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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