VENTURA PROPERTY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
VENTURA PROPERTY SOLUTIONS LTD
COMPANY NUMBER
09797417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV5 6UB
1110 Elliott Court
Herald Avenue
Coventry Business Park
COVENTRY
CV5 6UB
Unit A2
Imex Business Park
Flaxley Raod
Birmingham, West Midlands
B33 9AL
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 |
|---|---|---|
| REDAK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VENTURA PROPERTY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTURA PROPERTY SOLUTIONS LTD?
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 PROPERTY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURA PROPERTY SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Dec 1995 (age: 28) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDAK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VENTURA PROPERTY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Stefan Konrad Gnyla (928090039) Appointed |
| 18/03/2021 | New Board Member Robert Michal Gnyla (925922593) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Beverley Slater (920130963) has left the board |
| 10/11/2020 | Stewart Harris (910040248) has left the board |
| 10/11/2020 | New Board Member Krystyna Gnyla (920205600) Appointed |
| 10/11/2020 | New Board Member Andrew John Simon Gnyla (912304268) Appointed |
| 20/04/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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