VENTURA (UK) INDIA LIMITED
Active - Accounts Filed
General Information
NAME
VENTURA (UK) INDIA LIMITED
COMPANY NUMBER
05131185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2004
22/07/2004
EVER 2388 LIMITED
LONDON
W2 6BD
Telephone: 08453309030
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 |
|---|---|---|
| CAPITA CUSTOMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTURA (UK) INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTURA (UK) INDIA 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 VENTURA (UK) INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURA (UK) INDIA 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 |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 29/06/2011 - Present (13 years and 4 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Corinne Ripoche Van Hecke (930763690) Appointed |
| 12/04/2023 | Mark Billingham (929551265) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 01/11/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 19/10/2022 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 12/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 26/09/2019 | New Accounts filed |
| 23/05/2019 | Michael David Barnard (917311230) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 03/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/03/2017 | Thomas Christopher Richards (912879173) has left the board |
| 19/01/2017 | Nicolas Norman Bedford (922212971) has left the board |
| 19/01/2017 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 12/01/2017 | New Board Member Nicolas Norman Bedford (922212971) Appointed |
| 12/01/2017 | New Board Member Andrew John Bowman (919028727) Appointed |
| 08/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916154560) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (916154558) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 01/05/2015 | New Annual Return filed |
| 11/02/2015 | Thomas Christopher Richards (919453274) has left the board |
| 11/02/2015 | New Board Member Thomas Christopher Richards (912879173) Appointed |
| 02/02/2015 | Simon John Davies (916984731) has left the board |
| 02/02/2015 | New Board Member Thomas Christopher Richards (919453274) Appointed |
| 02/02/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Michael David Barnard (917311230) Appointed |
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