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Ventura (UK) India Limited

Ventura (UK) India Limited is an active company incorporated on 18 May 2004 with the registered office located in London, Greater London. Ventura (UK) India Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131185
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
08453309030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Dec 1981
Director • French • Lives in England • Born in Sep 1969
Capita Customer Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SBJ Benefit Consultants Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Capita Life & Pensions Services Limited
Capita Corporate Director Limited, Tom Frans Vanoverschelde, and 1 more are mutual people.
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.25M
Increased by £6.19M (+11685%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.82M
Increased by £6.84M (+8%)
Total Liabilities
-£57.88M
Increased by £4.45M (+8%)
Net Assets
£38.94M
Increased by £2.39M (+7%)
Debt Ratio (%)
60%
Increased by 0.4% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Inspection Address Changed
5 Months Ago on 3 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Customer Management Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Corinne Ripoche Van Hecke Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
Submitted on 4 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Customer Management Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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