VENTRA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VENTRA GROUP LIMITED
COMPANY NUMBER
05677214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2006
(18 years and 10 months old)
WEBSITE
www.flex-n-gate.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/2006
02/04/2013
VENTRA GROUP PLC
LONDON
W1U 7BU
54-60 Baker Street
Fifth Floor Watson House,
London
W1U 7BU
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/01/2006 - Present (18 years and 10 months) Secretary: 17/01/2006 - Present (18 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 13 |
View Report |
|
17/01/2006 - Present (18 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
Director: 17/01/2006 - Present (18 years and 10 months) Secretary: 17/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 49 Past: 11905 |
View Report |
|
17/01/2006 - Present (18 years and 10 months) 17/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Active - Accounts Filed | View Report |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Non-Trading | View Report |
| SWISS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA 15 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 27 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 33 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 36 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 9 LIMITED | In Liquidation | View Report |
| VENTRA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA INVESTMENTS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
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