Ventra Group Limited in Fifth Floor Watson House, LONDON - W1U 7BU

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Ventra Group Limited LONDON

Ventra Group started in year 2006 as Private Limited Company with registration number 05677214. The Ventra Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 54-60 Baker Street. Postal code: W1U 7BU.

At present there are 2 directors in the the firm, namely Nishma P. and Viswajit P.. In addition one secretary - Nishma P. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Ventra Group Limited Address / Contact

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

Company Information / Profile

Registration Number	05677214
Date of Incorporation	Tue, 17th Jan 2006
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 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	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Nishma P.

Position: Secretary

Appointed: 17 January 2006

Nishma P.

Position: Director

Appointed: 17 January 2006

Viswajit P.

Position: Director

Appointed: 17 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Nishma P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Viswajit P. This PSC owns 25-50% shares.

Nishma P.

Notified on	31 March 2018
Nature of control:	25-50% shares

Viswajit P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	30 096	30 096	30 096	30 096	30 096	30 096
Other Debtors		30 096	30 096	30 096	30 096	30 096

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	3 600	9 005	2 255 716	2 256 436	2 256 796	2 257 156
Investments Fixed Assets		4 205	2 250 916	2 250 916	2 250 916	2 250 916
Investments In Group Undertakings Participating Interests			2 250 916	2 250 916	2 250 916	2 250 916
Net Current Assets Liabilities	26 496	21 091	-2 225 620	-2 226 340	-2 226 700	-2 227 060
Other Creditors	3 600	9 005	2 255 716	2 256 436	2 256 796	2 257 156
Total Assets Less Current Liabilities	26 496	25 296	25 296	24 576	24 216	23 856

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU England on Sun, 20th Mar 2022 to 54-60 Baker Street Fifth Floor Watson House, London W1U 7BU filed on: 20th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom on Sun, 20th Mar 2022 to 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU filed on: 20th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on Tue, 5th Oct 2021 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU filed on: 5th, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (1 page)
CH03	On Wed, 17th Jan 2018 secretary's details were changed filed on: 19th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (1 page)
CH01	On Tue, 17th Jan 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
CH01	On Tue, 17th Jan 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 5th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 5th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 8th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 20th, June 2013	accounts	Free Download (13 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 2nd, April 2013	change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, April 2013	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, April 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 14th Feb 2012. Old Address: Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 14th, February 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 8th, January 2012	accounts	Free Download (12 pages)
CH03	On Thu, 20th Oct 2011 secretary's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH03	On Thu, 20th Oct 2011 secretary's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 20th Oct 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 20th Oct 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
CH03	On Fri, 1st Oct 2010 secretary's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 16th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2009 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2008 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 16th, February 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 15th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 15th, August 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Jan 2007	annual return
363s	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Jan 2007	annual return
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Secretary resigned;director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Secretary resigned;director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New secretary appointed;new director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New secretary appointed;new director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 31/01/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 31st, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 50002. filed on: 31st, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 50002. filed on: 31st, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006	incorporation	Free Download (14 pages)

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