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Company Information for

VENTURA UK LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
04878988
Private Limited Company
Active

Company Overview

About Ventura Uk Ltd
VENTURA UK LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". Ventura Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VENTURA UK LIMITED
 
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Filing Information
Company Number 04878988
Company ID Number 04878988
Date formed 2003-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB830767813  
Last Datalog update: 2024-11-05 06:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURA UK LIMITED
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Companies with same name VENTURA UK LIMITED
The following companies were found which have the same name as VENTURA UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURA UK TECHNOLOGIES LIMITED OFFICE 802, MINDSPACE 1 BUTTERWICK LONDON W6 8DL Active Company formed on the 2016-03-14
VENTURA UK PROPERTIES LTD 15 CROFTON ROAD ORPINGTON BR6 8AE Active Company formed on the 2021-09-16

Company Officers of VENTURA UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID JULIAN BUCHLER
 Director 2003-09-16
MICHAEL ANTHONY NEWTON-WOOF
 Director 2004-10-29
ROBIN CHARLES TUPPER
 Director 2003-09-16
FRANS KRISTOFER WESTERMARK
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2006-01-26 2008-11-05
FRANCIS HOLBOURNE
 Director 2003-09-16 2006-09-30
CHRISTOPHER RICHARD WALLIS
 Director 2003-09-16 2006-07-24
WILTON SECRETARIES LIMITED
 Company Secretary 2003-09-16 2006-01-26
DAVID JOHN SKELLON
 Director 2003-09-16 2004-07-22
SUDESH ADEYA
 Company Secretary 2003-08-27 2003-09-16
WILTON DIRECTORS LIMITED
 Director 2003-08-27 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN BUCHLER TRUSTEDMARKET LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-07-01
DAVID JULIAN BUCHLER TEMPLEWOOD STUDENT ACCOMMODATION LIMITED Director 2012-06-01 CURRENT 2007-02-15 Dissolved 2013-10-15
DAVID JULIAN BUCHLER TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-08-05
DAVID JULIAN BUCHLER TEMPLEWOOD STUDENT INVESTMENTS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2013-10-15
DAVID JULIAN BUCHLER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DAVID JULIAN BUCHLER RALPHOS LIMITED Director 2009-11-03 CURRENT 2009-09-25 Liquidation
DAVID JULIAN BUCHLER SWAN PACIFIC LTD Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-04-15
DAVID JULIAN BUCHLER VOLVERE PLC Director 2003-11-25 CURRENT 2002-07-05 Active
DAVID JULIAN BUCHLER SYRACUSE UNIVERSITY (USA) LONDON PROGRAM Director 2001-08-15 CURRENT 2001-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-2919/04/24 STATEMENT OF CAPITAL GBP 16020
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-10-1209/05/23 STATEMENT OF CAPITAL GBP 15935
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24Withdrawal of a person with significant control statement on 2023-02-24
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-28AP01DIRECTOR APPOINTED MRS EVANGELIA MALAMATENIOU
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-23AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-02-04Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-02-04AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-01-13Memorandum articles filed
2022-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-13RES01ADOPT ARTICLES 13/01/22
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-1010/01/22 STATEMENT OF CAPITAL GBP 15000
2022-01-10SH0110/01/22 STATEMENT OF CAPITAL GBP 15000
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-02SH03Purchase of own shares
2021-11-17AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BUCHLER
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-03CH01Director's details changed for Mr Michael Anthony Newton-Woof on 2018-12-03
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTONY NEWTON-WOOF
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24CH01Director's details changed for Michael Anthony Newton Woof on 2017-02-24
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS KRISTOFER WESTERMARK / 10/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES TUPPER / 10/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NEWTON WOOF / 10/02/2017
2016-11-06AAMDAmended account small company full exemption
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-22CH01Director's details changed for Michael Anthony Newton Woof on 2016-09-22
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS KRISTOFER WESTERMARK / 23/11/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES TUPPER / 23/11/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS KRISTOFER WESTERMARK / 23/11/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES TUPPER / 23/11/2015
2015-10-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0128/08/15 FULL LIST
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BUCHLER / 14/09/2015
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048789880008
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048789880009
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0128/08/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFER WESTERMARK / 29/08/2014
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048789880009
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048789880008
2013-09-20AA01/10/12 TOTAL EXEMPTION SMALL
2013-08-28AR0128/08/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-31AR0128/08/12 FULL LIST
2011-09-30AR0128/08/11 FULL LIST
2011-09-28DISS40DISS40 (DISS40(SOAD))
2011-09-27GAZ1FIRST GAZETTE
2011-09-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2010-10-06AR0128/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFER WESTERMARK / 28/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES TUPPER / 28/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NEWTON WOOF / 28/08/2010
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-05GAZ1FIRST GAZETTE
2010-10-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY WILTON CORPORATE SERVICES LIMITED
2008-09-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-09-04363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-04-14288bDIRECTOR RESIGNED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW
2006-10-26363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-01288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-09-22363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-20288bDIRECTOR RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-10-24225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENTURA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against VENTURA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Satisfied CLOSE BROTHERS LIMITED
2014-05-23 Satisfied CLOSE BROTHERS LIMITED
MARINE MORTGAGE 2008-12-12 Satisfied BARCLAYS BANK PLC
DEED OF COVENANTS AND GENERAL ASSIGNMENT 2008-08-15 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE GMBH
MORTGAGE OF A SHIP 2008-08-13 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE GMBH
DEED OF COVENANTS EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE 2008-06-13 Satisfied BARCLAYS BANK PLC
A FIRST PRIORITY GIBRALTAR STATUTORY SHIP MORTGAGE EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE 2008-06-13 Satisfied BARCLAYS BANK PLC
A FIRST PRIORITY GIBRALTAR STATUTORY SHIP MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE 2008-06-13 Satisfied BARCLAYS BANK PLC
DEED OF COVENANTS EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE 2008-06-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURA UK LIMITED

Intangible Assets
Patents
We have not found any records of VENTURA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURA UK LIMITED
Trademarks
We have not found any records of VENTURA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VENTURA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VENTURA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VENTURA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVENTURA UK LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyVENTURA UK LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTURA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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