| Company Name | Ventoria Limited |
|---|---|
| Directors | Lee-Chin Choo and Kum Foon Thai |
| Company Status | Active |
| Company Number | 06309831 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 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
| Secretary Name | Ms Lee Chin Choo |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Correspondence Address | Kemp Houes 152-160 City Road London EC1V 2NX |
| Director Name | Ms Lee-Chin Choo |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 24 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp Houes 152-160 City Road London EC1V 2NX |
| Director Name | Ms Kum Foon Thai |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 10 May 2017(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Group Chief Financial Officer |
| Country of Residence | Singapore |
| Correspondence Address | No. 1 Kim Seng Promenade #07-01 Great World City Singapore 237994 |
| Director Name | La-Mei Teo |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 February 2011) |
| Role | Secretary |
| Country of Residence | Singapore |
| Correspondence Address | 11 Jalan Kampong Chantek Singapore 588595 |
| Director Name | Long Peng Wu |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 August 2012) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 19 Buckingham Gate 4th Floor London SW1E 6LB |
| Director Name | Ms Dawn Cheng Imm Tay |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Singapore Citizen |
| Status | Resigned |
| Appointed | 15 February 2011(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 May 2017) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 3rd Floor 50 Southwark Street London SE1 1UN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ventoria.com |
|---|
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Tay 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Chin Choo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,168 |
| Cash | £9,274 |
| Current Liabilities | £3,648 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 6 September 2023 | Termination of appointment of Lee Chin Choo as a secretary on 25 August 2023 (1 page) |
|---|---|
| 6 September 2023 | Appointment of Mr Leong Chye Tho as a director on 25 August 2023 (2 pages) |
| 6 September 2023 | Termination of appointment of Kum Foon Thai as a director on 25 August 2023 (1 page) |
| 6 September 2023 | Cessation of Lee Chin Choo as a person with significant control on 25 August 2023 (1 page) |
| 6 September 2023 | Termination of appointment of Lee-Chin Choo as a director on 25 August 2023 (1 page) |
| 6 September 2023 | Notification of Leong Chye Tho as a person with significant control on 25 August 2023 (2 pages) |
| 6 September 2023 | Cessation of Kum Foon Thai as a person with significant control on 25 August 2023 (1 page) |
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 22 August 2023 | Director's details changed for Ms Kum Foon Thai on 26 February 2023 (2 pages) |
| 22 August 2023 | Director's details changed for Ms Lee-Chin Choo on 26 February 2023 (2 pages) |
| 21 August 2023 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 21 August 2023 (1 page) |
| 14 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 29 May 2023 | Registered office address changed from Kemp Houes 152-160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 29 May 2023 (1 page) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 11 August 2021 | Director's details changed for Ms Lee-Chin Choo on 8 August 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 11 July 2021 with updates (4 pages) |
| 26 July 2021 | Director's details changed for Ms Thai Kum Foon on 20 July 2021 (2 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 29 January 2021 | Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to Kemp Houes 152-160 City Road London EC1V 2NX on 29 January 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 16 January 2018 | Notification of Lee Chin Choo as a person with significant control on 18 August 2017 (2 pages) |
| 16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
| 16 January 2018 | Notification of Kum Foon Thai as a person with significant control on 18 August 2017 (2 pages) |
| 16 January 2018 | Notification of Lee Chin Choo as a person with significant control on 18 August 2017 (2 pages) |
| 16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
| 16 January 2018 | Notification of Kum Foon Thai as a person with significant control on 18 August 2017 (2 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 24 May 2017 | Appointment of Ms Thai Kum Foon as a director on 10 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Ms Thai Kum Foon as a director on 10 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Dawn Cheng Imm Tay as a director on 10 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Dawn Cheng Imm Tay as a director on 10 May 2017 (1 page) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 May 2016 | Registered 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) |
| 18 May 2016 | Registered 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 2016 | Registered 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) |
| 28 April 2016 | Registered 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 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 August 2012 | Appointment of Ms Lee-Chin Choo as a director (2 pages) |
| 24 August 2012 | Appointment of Ms Lee-Chin Choo as a director (2 pages) |
| 24 August 2012 | Termination of appointment of Long Wu as a director (1 page) |
| 24 August 2012 | Termination of appointment of Long Wu as a director (1 page) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Director's details changed for Long Peng Wu on 30 June 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Long Peng Wu on 30 June 2011 (2 pages) |
| 23 May 2011 | Termination of appointment of La-Mei Teo as a director (1 page) |
| 23 May 2011 | Appointment of Ms Dawn Cheng Imm Tay as a director (2 pages) |
| 23 May 2011 | Appointment of Ms Dawn Cheng Imm Tay as a director (2 pages) |
| 23 May 2011 | Termination of appointment of La-Mei Teo as a director (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 (1 page) |
| 14 July 2010 | Director's details changed for La-Mei Teo on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Long Peng Wu on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for La-Mei Teo on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Long Peng Wu on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for La-Mei Teo on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Long Peng Wu on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 (1 page) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page) |
| 4 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 4TH floor buckingham gate london SW1E 6LB (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 4TH floor buckingham gate london SW1E 6LB (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 28 July 2007 | Ad 16/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: c/o paccship (uk) LIMITED 3RD floor 19 buckingham gate london SW1E 6LB (1 page) |
| 28 July 2007 | Ad 16/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 28 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: c/o paccship (uk) LIMITED 3RD floor 19 buckingham gate london SW1E 6LB (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 11 July 2007 | Incorporation (18 pages) |
| 11 July 2007 | Incorporation (18 pages) |