Company NameVentoria Limited
Company StatusActive
Company Number06309831
CategoryPrivate Limited Company
Incorporation Date11 July 2007 (11 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMs Lee Chin Choo
NationalityMalaysian
StatusCurrent
Appointed16 July 2007(5 days after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address3rd Floor 50 Southwark Street
London
SE1 1UN
Director NameMs Dawn Cheng Imm Tay
Date of BirthJuly 1962 (Born 56 years ago)
NationalitySingapore Citizen
StatusCurrent
Appointed15 February 2011(3 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address3rd Floor 50 Southwark Street
London
SE1 1UN
Director NameMs Lee-Chin Choo
Date of BirthNovember 1962 (Born 55 years ago)
NationalityMalaysian
StatusCurrent
Appointed24 August 2012(5 years, 1 month after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 50 Southwark Street
London
SE1 1UN
Director NameMs Thai Kum Foon
Date of BirthNovember 1965 (Born 52 years ago)
NationalitySingaporean
StatusCurrent
Appointed10 May 2017(9 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleGroup Chief Financial Officer
Country of ResidenceSingapore
Correspondence AddressNo. 1 Kim Seng Promenade #07-01 Great World City
Singapore
237994
Director NameLa-Mei Teo
Date of BirthDecember 1959 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed16 July 2007(5 days after company formation)
Appointment Duration3 years, 7 months (resigned 15 February 2011)
RoleSecretary
Country of ResidenceSingapore
Correspondence Address11 Jalan Kampong Chantek
Singapore
588595
Director NameLong Peng Wu
Date of BirthJuly 1953 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed16 July 2007(5 days after company formation)
Appointment Duration5 years, 1 month (resigned 24 August 2012)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address19 Buckingham Gate 4th Floor
London
SW1E 6LB
Director NameMs Dawn Cheng Imm Tay
Date of BirthJuly 1962 (Born 56 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed15 February 2011(3 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 May 2017)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address3rd Floor 50 Southwark Street
London
SE1 1UN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteventoria.com

Location

Registered Address3rd Floor
50 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Dawn Tay
50.00%
Ordinary
1 at £1Lee Chin Choo
50.00%
Ordinary

Financials

Year2014
Net Worth£7,168
Cash£9,274
Current Liabilities£3,648

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2017 (1 year, 2 months ago)
Next Return Due25 July 2018 (overdue)

Filing History

16 January 2018Notification of Kum Foon Thai as a person with significant control on 18 August 2017 (2 pages)
16 January 2018Notification of Lee Chin Choo as a person with significant control on 18 August 2017 (2 pages)
16 January 2018Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
24 May 2017Appointment of Ms Thai Kum Foon as a director on 10 May 2017 (2 pages)
22 May 2017Termination of appointment of Dawn Cheng Imm Tay as a director on 10 May 2017 (1 page)
26 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page)
28 April 2016Registered office address changed from C/O Paccship (Uk) Limited 19 Buckingham Gate 4th Floor London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 (1 page)
14 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 August 2012Appointment of Ms Lee-Chin Choo as a director (2 pages)
24 August 2012Termination of appointment of Long Wu as a director (1 page)
13 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 July 2011Director's details changed for Long Peng Wu on 30 June 2011 (2 pages)
23 May 2011Appointment of Ms Dawn Cheng Imm Tay as a director (2 pages)
23 May 2011Termination of appointment of La-Mei Teo as a director (1 page)
27 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 (1 page)
14 July 2010Director's details changed for La-Mei Teo on 1 January 2010 (2 pages)
14 July 2010Director's details changed for Long Peng Wu on 1 January 2010 (2 pages)
14 July 2010Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 (1 page)
14 July 2010Director's details changed for La-Mei Teo on 1 January 2010 (2 pages)
14 July 2010Director's details changed for Long Peng Wu on 1 January 2010 (2 pages)
14 July 2009Return made up to 11/07/09; full list of members (4 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2008Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
4 September 2008Return made up to 11/07/08; full list of members (4 pages)
14 August 2008Registered office changed on 14/08/2008 from 4TH floor buckingham gate london SW1E 6LB (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 August 2007Director's particulars changed (1 page)
28 July 2007Ad 16/07/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
28 July 2007Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
28 July 2007Registered office changed on 28/07/07 from: c/o paccship (uk) LIMITED 3RD floor 19 buckingham gate london SW1E 6LB (1 page)
21 July 2007Registered office changed on 21/07/07 from: 6-8 underwood street london N1 7JQ (1 page)
20 July 2007New director appointed (1 page)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (1 page)
20 July 2007New secretary appointed (1 page)
20 July 2007Secretary resigned (1 page)
11 July 2007Incorporation (18 pages)