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Ventyx Pty Ltd

Ventyx Pty Ltd is an active company incorporated on 20 May 1994 with the registered office located in London, City of London. Ventyx Pty Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02931601
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • Accountant • British • Lives in Australlia • Born in Jan 1978
Hitachi Ltd
PSC
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Mutual Companies
Hitachi Energy UK Limited
Matthew John Hasnip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.32K
Same as previous period
Total Liabilities
-£1.98K
Same as previous period
Net Assets
£204.34K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Ndricim Shkalla Resigned
9 Months Ago on 28 Nov 2024
Mr Matthew John Hasnip Appointed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Matthew John Hasnip as a director on 20 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ndricim Shkalla as a director on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 May 2022
Submitted on 26 May 2022
Repayment History
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