Founded in 2015, Venturian Group, classified under reg no. 09816980 is an active company. Currently registered at 1 Mariner Court WF4 3FL, Wakefield the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Graham B., Paul H. and Gregory A. and others. Of them, Stuart L. has been with the company the longest, being appointed on 8 October 2015 and Graham B. and Paul H. and Gregory A. have been with the company for the least time - from 12 November 2015. As of 6 May 2024, there were 2 ex directors - William H., Rachel L. and others listed below. There were no ex secretaries.
| Office Address | 1 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 09816980 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 08 October 2015
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Alexandra L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rachel L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandra L.
| Notified on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stuart L.
| Notified on | 1 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Rachel L.
| Notified on | 1 April 2018 |
| Ceased on | 4 January 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 6 025 010 | 6 025 090 | 6 025 090 | 6 025 090 | 6 025 010 |
| Property Plant Equipment | 6 025 008 | 6 025 088 | |||||
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Fixed Assets | 6 025 088 | 6 025 088 | 6 025 088 | 6 025 008 | 6 025 008 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Property Plant Equipment Gross Cost | 6 025 088 | 6 025 088 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 025 008 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 6 025 010 | 6 025 090 | 6 025 090 | 6 025 090 | 6 025 010 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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