VENTURETAS LIMITED
Active - Accounts Filed
General Information
NAME
VENTURETAS LIMITED
COMPANY NUMBER
09499745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
investortas.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2015
12/05/2015
BROOMCO (4281) LIMITED
WAKEFIELD
WF4 3FL
Telephone: 03303337201
TPS: No
Unit 1
Mariner Court
Durkar
Wakefield, West Yorkshire
WF4 3FL
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 |
|---|---|---|
| VENTURIAN GROUP LIMITED | Non-Trading | View Report |
| VENTURETAS LIMITED | Active - Accounts Filed | View Report |
| AQUALAND INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Richard Halliday (919942063) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTURETAS 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 VENTURETAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURETAS 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 |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/11/2015 - Present (9years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
12/11/2015 - Present (9years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
19/03/2015 - 14/09/2020 (5 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/11/2015 - Present (9years) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURIAN GROUP LIMITED | Non-Trading | View Report |
| FUNDERTAS LIMITED | Active - Accounts Filed | View Report |
| INVESTORTAS LIMITED | Active - Accounts Filed | View Report |
| SERVICETAS LIMITED | Active - Accounts Filed | View Report |
| VENTURETAS LIMITED | Active - Accounts Filed | View Report |
| AQUALAND INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| INNORIAN RESEARCH & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BOD-NAUT LIMITED | Non-Trading | View Report |
| CRAZI-BUGZ LIMITED | Non-Trading | View Report |
| MY SECURE SELF STORE.COM LIMITED | Active - Accounts Filed | View Report |
| PPE 4U LIMITED | Non-Trading | View Report |
| SECURIAN GROUP LIMITED | Non-Trading | View Report |
| SECURIAN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| VENTURIAN PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Richard Halliday (919942063) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 21/09/2020 | Rachel Jayne Lomax (919602486) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 09/02/2017 | William Angus Holmes (920296322) has left the board |
| 23/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 26/11/2015 | New Board Member William Angus Holmes (920296322) Appointed |
| 26/11/2015 | New Board Member Gregory Allsopp (920296316) Appointed |
| 26/11/2015 | New Board Member Graham Leslie Berks (901615556) Appointed |
| 26/11/2015 | New Board Member Paul Richard Halliday (919942063) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 22/10/2015 | Change in Reg. Office |
| 01/05/2015 | Stuart Andrew Lomax (919602485) has left the board |
| 01/05/2015 | New Board Member Stuart Andrew Lomax (902373886) Appointed |
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