| Company Name | Ventanas UK Cleaning Services Ltd |
|---|---|
| Directors | Angel Efrain Castillo Castillo and Alba Marina Cumbicus Soto |
| Company Status | Active |
| Company Number | 08515570 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Angel Efrain Castillo Castillo |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Mansell Street London E1 8AN |
| Director Name | Mrs Alba Marina Cumbicus Soto |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(2 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mansell Street London E1 8AN |
Location
| Registered Address | 57 Mansell Street London E1 8AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angel Efrain Castillo Castillo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,029 |
| Cash | £2,909 |
| Current Liabilities | £1,880 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Filing History
| 29 June 2023 | Director's details changed for Angel Efrain Castillo Castillo on 29 June 2023 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 16 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 18 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 19 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 24 August 2018 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 4 May 2018 | Change of details for Mr Angel Efrain Castillo Castillo as a person with significant control on 10 May 2017 (2 pages) |
| 4 May 2018 | Statement of capital following an allotment of shares on 10 May 2017
|
| 4 May 2018 | Notification of Alba Marina Cumbicus Soto as a person with significant control on 10 May 2017 (2 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 30 June 2017 | Appointment of Mrs Alba Marina Cumbicus Soto as a director on 1 June 2015 (2 pages) |
| 30 June 2017 | Appointment of Mrs Alba Marina Cumbicus Soto as a director on 1 June 2015 (2 pages) |
| 13 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 October 2015 | Registered office address changed from Office 30 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 57 Mansell Street London E1 8AN on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Office 30 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 57 Mansell Street London E1 8AN on 6 October 2015 (1 page) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 1 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 May 2013 | Incorporation (27 pages) |
| 3 May 2013 | Incorporation (27 pages) |