Ventura UK Limited

Company Name	Ventura UK Limited
Company Status	Active
Company Number	04878988
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Charles Tupper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Yachts Retailer
Country of Residence	United Kingdom
Correspondence Address	47a South Audley Street London W1K 2QA

Director Name	Frans Kristofer Westermark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Yachts Retailer
Country of Residence	Spain
Correspondence Address	47a South Audley Street London W1K 2QA

Director Name	Mr Michael Antony Newton-Woof
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47a South Audley Street London W1K 2QA

Secretary Name	Mr Sudesh Adeya
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	260 Woodmansterne Road Streatham London SW16 5UA

Director Name	Francis Holbourne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Yachts Retailer
Correspondence Address	Casa Danamy No 5 Golf Y Panarama Monte Biarritz Estepona 29680 Malaga Foreign

Director Name	Mr David John Skellon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2004)
Role	Yachts Retailer
Country of Residence	United Kingdom
Correspondence Address	23 Chemin Du Castelet Lou Mas De L'Esper Le Rouret 06650 France

Director Name	Christopher Richard Wallis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	5a Warwick Gardens London W14 8PH

Director Name	Mr David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 15 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr Ioannis Alexandros Agrotis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 July 2022(18 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2022)
Role	Operations Manager
Country of Residence	Cyprus
Correspondence Address	First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE

Director Name	Mrs Evangelia Malamateniou
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 July 2022(18 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2022)
Role	Charter Director
Country of Residence	England
Correspondence Address	First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2008)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	www.venturaeurope.com/
Email address	[email protected]
Telephone	020 74952330
Telephone region	London

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Mr David Julian Buchler 25.00% Ordinary
25 at £1	Mr Kristofer Westermark 25.00% Ordinary
25 at £1	Mr Michael Anthony Newton-woof 25.00% Ordinary
25 at £1	Mr Robin Tupper 25.00% Ordinary

Financials

Year	2014
Net Worth	-£656,502
Cash	£885,359
Current Liabilities	£5,651,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

23 May 2014	Delivered on: 23 May 2014 Satisfied on: 30 July 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A sportriva 56' named "maxima-a" bearing hull identification number it-RIVSTA4JG011. Fully Satisfied
23 May 2014	Delivered on: 23 May 2014 Satisfied on: 30 July 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A sportriva 56' vessel bearing hull identification number it-RIVSTA4JG011 together with two (2) man V8-900CR engines bearing engine serial numbers 63025128052486 and 63025128102486 (the "vessel") and her earnings, insurances and requisition compensation. Fully Satisfied
12 December 2008	Delivered on: 20 December 2008 Satisfied on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motorship veni vidi vinci official number 910453 and registered at the port of liverpool. Fully Satisfied
13 August 2008	Delivered on: 15 August 2008 Satisfied on: 28 April 2009 Persons entitled: Ge Commercial Distribution Finance Gmbh Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel being caterpillar yacht previously k/a bertram now k/a gon fishin official no 740894 including the hull machinery equipment see image for full details. Fully Satisfied
13 August 2008	Delivered on: 15 August 2008 Persons entitled: Ge Commercial Distribution Finance Gmbh Classification: Deed of covenants and general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel being caterpillar yacht previously k/a bertram now k/a gon fishin official no 740894 including the hull machinery equipment and the insurances and requisition compensation see image for full details. Outstanding
30 May 2008	Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of covenants executed outside of the united kingdom comprising property situated there Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest present and future in and to the vessel "moet" official number 739438 and includes any share in it, its engines, machinery boats and tackle see image for full details. Outstanding
30 May 2008	Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: A first priority gibraltar statutory ship mortgage executed outside the united kingdom comprising property situated there Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel "moet" and in its appurtenances see image for full details. Outstanding
30 May 2008	Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: A first priority gibraltar statutory ship mortgage executed outside of the united kingdom comprising property situated there Secured details: All monies due or to become due from the company the security parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel "lasura" and in its appurtenances see image for full details. Outstanding
30 May 2008	Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of covenants executed outside of the united kingdom comprising property situated there Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest present and future in and to the vessel "lasura" official number 739437 and includes any share in it, its engines machinery boats and tackles see image for full details. Outstanding

Filing History

15 January 2024	Change of details for Mr Michael Antony Newton-Woof as a person with significant control on 15 January 2024 (2 pages)
15 January 2024	Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024 (1 page)
12 October 2023	Statement of capital following an allotment of shares on 9 May 2023 GBP 15,935 (3 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
27 September 2023	Full accounts made up to 31 December 2022 (24 pages)
24 February 2023	Withdrawal of a person with significant control statement on 24 February 2023 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 September 2022	Termination of appointment of Evangelia Malamateniou as a director on 22 September 2022 (1 page)
22 September 2022	Termination of appointment of Ioannis Alexandros Agrotis as a director on 22 September 2022 (1 page)
28 July 2022	Appointment of Mrs Evangelia Malamateniou as a director on 28 July 2022 (2 pages)
28 July 2022	Appointment of Mr Ioannis Alexandros Agrotis as a director on 28 July 2022 (2 pages)
29 June 2022	Full accounts made up to 30 September 2021 (23 pages)
23 February 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
4 February 2022	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
13 January 2022	Memorandum and Articles of Association (16 pages)
13 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
10 January 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 15,000 (3 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with updates (5 pages)
2 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 November 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
15 October 2021	Termination of appointment of David Julian Buchler as a director on 15 October 2021 (1 page)
29 June 2021	Full accounts made up to 30 September 2020 (23 pages)
19 March 2021	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 19 March 2021 (1 page)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
3 December 2018	Director's details changed for Mr Michael Anthony Newton-Woof on 3 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
2 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
2 October 2017	Notification of Michael Antony Newton-Woof as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Michael Antony Newton-Woof as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 February 2017	Director's details changed for Michael Anthony Newton Woof on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Michael Anthony Newton Woof on 24 February 2017 (2 pages)
23 February 2017	Director's details changed for Frans Kristofer Westermark on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Robin Charles Tupper on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Michael Anthony Newton Woof on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Michael Anthony Newton Woof on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Frans Kristofer Westermark on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Robin Charles Tupper on 10 February 2017 (2 pages)
6 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
6 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 September 2016	Director's details changed for Michael Anthony Newton Woof on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Michael Anthony Newton Woof on 22 September 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016	Satisfaction of charge 4 in full (1 page)
18 March 2016	Satisfaction of charge 4 in full (1 page)
16 March 2016	Satisfaction of charge 2 in full (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Satisfaction of charge 3 in full (1 page)
16 March 2016	Satisfaction of charge 2 in full (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Satisfaction of charge 3 in full (1 page)
16 March 2016	Satisfaction of charge 5 in full (1 page)
16 March 2016	Satisfaction of charge 5 in full (1 page)
11 December 2015	Director's details changed for Robin Charles Tupper on 23 November 2015 (2 pages)
11 December 2015	Director's details changed for Frans Kristofer Westermark on 23 November 2015 (2 pages)
11 December 2015	Director's details changed for Robin Charles Tupper on 23 November 2015 (2 pages)
11 December 2015	Director's details changed for Frans Kristofer Westermark on 23 November 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2015	Director's details changed for Mr David Julian Buchler on 14 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr David Julian Buchler on 14 September 2015 (2 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
30 July 2015	Satisfaction of charge 048789880008 in full (1 page)
30 July 2015	Satisfaction of charge 048789880009 in full (1 page)
30 July 2015	Satisfaction of charge 048789880008 in full (1 page)
30 July 2015	Satisfaction of charge 048789880009 in full (1 page)
9 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
29 August 2014	Director's details changed for Kristofer Westermark on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Kristofer Westermark on 29 August 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 May 2014	Registration of charge 048789880009 (8 pages)
23 May 2014	Registration of charge 048789880009 (8 pages)
23 May 2014	Registration of charge 048789880008 (16 pages)
23 May 2014	Registration of charge 048789880008 (16 pages)
20 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
13 September 2012	Full accounts made up to 30 September 2011 (14 pages)
13 September 2012	Full accounts made up to 30 September 2011 (14 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 12 January 2011 (1 page)
6 October 2010	Director's details changed for Robin Charles Tupper on 28 August 2010 (2 pages)
6 October 2010	Director's details changed for Robin Charles Tupper on 28 August 2010 (2 pages)
6 October 2010	Director's details changed for Michael Anthony Newton Woof on 28 August 2010 (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Kristofer Westermark on 28 August 2010 (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Kristofer Westermark on 28 August 2010 (2 pages)
6 October 2010	Director's details changed for Michael Anthony Newton Woof on 28 August 2010 (2 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Full accounts made up to 30 September 2009 (15 pages)
2 October 2010	Full accounts made up to 30 September 2009 (15 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 January 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 November 2008	Appointment terminated secretary wilton corporate services LIMITED (1 page)
27 November 2008	Appointment terminated secretary wilton corporate services LIMITED (1 page)
3 September 2008	Return made up to 28/08/08; full list of members (5 pages)
3 September 2008	Return made up to 28/08/08; full list of members (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 November 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
4 September 2007	Return made up to 28/08/07; full list of members (4 pages)
4 September 2007	Return made up to 28/08/07; full list of members (4 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
8 March 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 November 2006	Registered office changed on 22/11/06 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
26 October 2006	Return made up to 28/08/06; full list of members (4 pages)
26 October 2006	Return made up to 28/08/06; full list of members (4 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 September 2005	Return made up to 27/08/05; full list of members (8 pages)
15 September 2005	Return made up to 27/08/05; full list of members (8 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
22 September 2004	Return made up to 27/08/04; full list of members (8 pages)
22 September 2004	Return made up to 27/08/04; full list of members (8 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
18 November 2003	Ad 06/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 2003	Ad 06/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
24 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
27 August 2003	Incorporation (22 pages)
27 August 2003	Incorporation (22 pages)

Ventura UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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