VENTANIA LIMITED

Profile VENTANIA LIMITED

Actual on 01.08.2021
Company name
VENTANIA LIMITED
copy
copied
Company number
07876924
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 December 2011
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
45 BRAEMORE COURT, KINGSWAY, ENGLAND, HOVE, BN3 4FG
copy
copied

PSC and Officers VENTANIA LIMITED

Officers

(as of 20.09.2020)

CUMMINS, Tom Wakeford
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Felsted Church Road, Hartley, United Kingdom, Kent, DA3 8DW
Role: Secretary
CUMMINS, Tom Wakeford
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Felsted Church Road, Hartley, United Kingdom, Kent, DA3 8DW
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Tom Wakefield Cummins
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Flat 4, St Ann's Court Hove, England, East Sussex
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Tom Wakefield Cummins
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 45 Braemore Court Hove, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Tom Wakefield Cummins
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 45 Braemore Court Hove, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Tom Wakeford Cummins
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 45 Braemore Court Hove, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Show all records Hide