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Company Information for

VENTETE LIMITED

STUDIO UNIT 19 86 MAIN YARD, WALLIS ROAD, LONDON, E9 5LN,
Company Registration Number
09195223
Private Limited Company
Active

Company Overview

About Ventete Ltd
VENTETE LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Ventete Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VENTETE LIMITED
 
Legal Registered Office
STUDIO UNIT 19 86 MAIN YARD
WALLIS ROAD
LONDON
E9 5LN
Other companies in SE8
 
Previous Names
AIRHEAD DESIGN LTD08/12/2021
Filing Information
Company Number 09195223
Company ID Number 09195223
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB280674976  
Last Datalog update: 2024-08-05 14:41:45
Primary Source:Companies House
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Companies with same name VENTETE LIMITED
The following companies were found which have the same name as VENTETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTETE ADVISORY LIMITED STUDIO UNIT 19 86 MAIN YARD WALLIS ROAD LONDON GREATER LONDON E9 5LN Active Company formed on the 2023-06-09

Company Officers of VENTETE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PIPPIN
 Company Secretary 2014-08-29
STEVEN JOHN DAVIES
 Director 2014-08-29
COLIN HERPERGER
 Director 2014-08-29
STEVEN JOHN PIPPIN
 Director 2016-05-19

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
2024-07-2319/07/24 STATEMENT OF CAPITAL GBP 174.11
2024-07-19CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES
2024-01-3030/01/24 STATEMENT OF CAPITAL GBP 172.35
2023-12-0707/12/23 STATEMENT OF CAPITAL GBP 169.23
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091952230001
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 091952230002
2023-08-24Unaudited abridged accounts made up to 2022-08-31
2023-08-10Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-08-0328/07/23 STATEMENT OF CAPITAL GBP 167.76
2023-07-2419/07/23 STATEMENT OF CAPITAL GBP 167.35
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22Memorandum articles filed
2023-03-22Memorandum articles filed
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091952230001
2022-07-20RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr colin herperger
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-07SH0131/07/21 STATEMENT OF CAPITAL GBP 163.83
2022-04-25PSC04Change of details for Mr Colin R Herperger as a person with significant control on 2021-07-31
2021-12-08CERTNMCompany name changed airhead design LTD\certificate issued on 08/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-01SH0131/07/21 STATEMENT OF CAPITAL GBP 156.86
2021-08-27SH0131/03/21 STATEMENT OF CAPITAL GBP 129.55
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-05-27SH0120/03/20 STATEMENT OF CAPITAL GBP 127.65
2020-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/20 FROM Block F, Studio 9 1st Floor 100 Clements Road London SE16 4DG England
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DAVIES
2019-09-16TM02Termination of appointment of Steven Pippin on 2019-09-04
2019-09-16PSC07CESSATION OF STEVEN JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16PSC04Change of details for Mr Colin R Herperger as a person with significant control on 2019-09-04
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 158 High Street Deptford London SE8 3PQ
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-31SH0126/04/18 STATEMENT OF CAPITAL GBP 120
2018-05-31SH0121/03/18 STATEMENT OF CAPITAL GBP 117.6
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 114
2018-05-15SH0120/03/18 STATEMENT OF CAPITAL GBP 114.00
2018-04-16SH02Sub-division of shares on 2018-03-12
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AP01DIRECTOR APPOINTED MR STEVEN JOHN PIPPIN
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0129/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29NEWINCNew incorporation
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to VENTETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VENTETE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VENTETE LIMITED

Intangible Assets
Patents
We have not found any records of VENTETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTETE LIMITED
Trademarks
We have not found any records of VENTETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTETE 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 (72190 - Other research and experimental development on natural sciences and engineering) as VENTETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTETE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTETE 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 VENTETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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