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Ventmear Limited
Ventmear Limited is an active company incorporated on 3 April 1996 with the registered office located in London, Greater London. Ventmear Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
03182241
Private limited company
Age
29 years
Incorporated
3 April 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ventmear Limited
Contact
Update Details
Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on
30 Jun 2023
(2 years 3 months ago)
Previous address was
3rd Floor One New Change London EC4M 9AF United Kingdom
Companies in E20 1EJ
Telephone
Unreported
Email
Unreported
Website
Ladbrokescoralplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Benjamin William Edward Morgan
Director • British • Lives in England • Born in Jul 1984
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
Ladbroke Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Benjamin William Edward Morgan, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbroke Us Investments Limited
Benjamin William Edward Morgan, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbroke Entertainments Limited
Ladbroke Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Birchgree Limited
Ladbroke Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Group Trading Limited
Benjamin William Edward Morgan, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbroke Group
Charles Alexander Sutters, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Charles Alexander Sutters, Ladbroke Corporate Secretaries Limited, and 3 more are mutual people.
Active
Coral Limited
Benjamin William Edward Morgan, Ladbroke Corporate Secretaries Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£6.9M
Increased by £6.39M (+1242%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£6.9M
Increased by £6.39M (+1245%)
Debt Ratio (%)
0%
Decreased by 0.19% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Entain Holdings (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 3 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 30 May 2025
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
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Repayment History
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