Ventris Investment Promoters Ltd is a private limited company registered at Littlehaven House, 24/26 Littlehaven Lane, Horsham RH12 4HT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors.
Director Simon H., appointed on 30 November 2017. Director David M., appointed on 30 November 2017.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was sent on 2022-11-22 and the date for the following filing is 2023-12-06. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Littlehaven House |
| Office Address2 | 24/26 Littlehaven Lane |
| Town | Horsham |
| Post code | RH12 4HT |
| Country of origin | United Kingdom |
| Registration Number | 11086350 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (233 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Simon H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 5 888 | 3 464 | 3 453 | 2 000 | 2 263 | 5 349 |
| Other | ||||||
| Creditors | 5 714 | 2 994 | 2 786 | 1 574 | 2 766 | 4 647 |
| Net Current Assets Liabilities | 174 | 470 | 667 | 426 | -503 | 702 |
| Total Assets Less Current Liabilities | 174 | 470 | 667 | 426 | -503 | 702 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd November 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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