Ventra Asset Management Limited LONDON


Founded in 2004, Ventra Asset Management, classified under reg no. 05152955 is an active company. Currently registered at Fifth Floor Watson House W1U 7BU, London the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Viswajit P., appointed on 14 June 2004. In addition, a secretary was appointed - Nishma P., appointed on 14 June 2004. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Ventra Asset Management Limited Address / Contact

Office Address Fifth Floor Watson House
Office Address2 54-60 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05152955
Date of Incorporation Mon, 14th Jun 2004
Industry Financial management
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Nishma P.

Position: Secretary

Appointed: 14 June 2004

Viswajit P.

Position: Director

Appointed: 14 June 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 14 June 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 June 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Ventra Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Viswajit P. This PSC owns 75,01-100% shares.

Ventra Group Limited

54-60 Baker Street, Roxburghe House, London, London, W1U 7BU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England & Wales
Registration number 05677214
Notified on 1 April 2018
Nature of control: 75,01-100% shares

Viswajit P.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-728 516-726 774       
Balance Sheet
Cash Bank On Hand  2 6992     
Current Assets102 542104 193102 49336 35536 35536 35536 35536 35536 355
Debtors101 494101 49499 79436 353     
Net Assets Liabilities  -726 774819 093819 093819 093819 093819 093819 093
Other Debtors  99 79436 353     
Property Plant Equipment  24 309      
Cash Bank In Hand1 0482 699       
Net Assets Liabilities Including Pension Asset Liability-728 516-726 774       
Tangible Fixed Assets23 37824 309       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-728 616-726 874       
Shareholder Funds-728 516-726 774       
Other
Administrative Expenses   92 319     
Comprehensive Income Expense   -92 319     
Creditors  1 2603 1323 1323 1323 1323 1323 132
Disposals Property Plant Equipment   24 309     
Net Current Assets Liabilities100 422101 233101 23333 22333 22333 22333 22333 22333 223
Operating Profit Loss   -92 319     
Other Creditors  1 2603 132     
Profit Loss   -92 319     
Profit Loss On Ordinary Activities Before Tax   -92 319     
Property Plant Equipment Gross Cost  24 309      
Total Assets Less Current Liabilities123 800125 542125 54233 22333 22333 22333 22333 22333 223
Average Number Employees During Period    22211
Creditors Due After One Year852 316852 316       
Creditors Due Within One Year2 1202 960       
Fixed Assets23 37824 309       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 127       
Tangible Fixed Assets Cost Or Valuation23 37824 309       
Tangible Fixed Assets Disposals 196       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 31st, March 2023
Free Download (3 pages)

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