Ventura Network Distribution Limited LEICESTER


Founded in 2007, Ventura Network Distribution, classified under reg no. 06056341 is an active company. Currently registered at Next Plc, Desford Road LE19 4AT, Leicester the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Amanda J. and Simon L.. In addition one secretary - Seonna A. - is with the firm. Currently there is one former director listed by the company - David K., who left the company on 1 April 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

Ventura Network Distribution Limited Address / Contact

Office Address Next Plc, Desford Road
Office Address2 Enderby
Town Leicester
Post code LE19 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06056341
Date of Incorporation Wed, 17th Jan 2007
Industry Dormant Company
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Seonna A.

Position: Secretary

Appointed: 19 February 2024

Amanda J.

Position: Director

Appointed: 01 April 2015

Simon L.

Position: Director

Appointed: 17 January 2007

Ian B.

Position: Secretary

Appointed: 30 January 2023

Resigned: 19 February 2024

Seonna A.

Position: Secretary

Appointed: 03 February 2014

Resigned: 30 January 2023

David K.

Position: Director

Appointed: 17 January 2007

Resigned: 01 April 2015

Andrew M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 31 January 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Next Holdings Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next Holdings Limited

Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 35161
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
Accounts Address Annual return Confirmation statement Incorporation Officers
Appointment (date: Monday 19th February 2024) of a secretary
filed on: 20th, February 2024
Free Download (2 pages)

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