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Ventra Group Limited

Ventra Group Limited is an active company incorporated on 17 January 2006 with the registered office located in London, Greater London. Ventra Group Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05677214
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Ventra Group Limited
Contact Update Details
Address
54-60 Baker Street Fifth Floor Watson House,
London
W1U 7BU
England
Address changed on 20 Mar 2022 (3 years ago)
Previous address was 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nishma Palasuntheram
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1967
Mr Viswajit Palasuntheram
Director • PSC • Sri Lankan • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ventra 27 Limited
Nishma Palasuntheram and are mutual people.
Active
Ventra 36 Limited
Nishma Palasuntheram and are mutual people.
Active
Ventra 15 Limited
Nishma Palasuntheram and are mutual people.
Active
Swiss Investments Development Ventures Limited
Nishma Palasuntheram and Mr Viswajit Palasuntheram are mutual people.
Active
Ventra Asset Management Limited
Nishma Palasuntheram and Mr Viswajit Palasuntheram are mutual people.
Active
Swiss Management Limited
Nishma Palasuntheram and Mr Viswajit Palasuntheram are mutual people.
Active
H.E.Webber & Sons(Accessories)Limited
Nishma Palasuntheram is a mutual person.
Active
Elgon Esthel Limited
Nishma Palasuntheram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.28M
Same as previous period
Total Liabilities
-£2.26M
Increased by £378 (0%)
Net Assets
£23.48K
Decreased by £378 (-2%)
Debt Ratio (%)
99%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Registered Address Changed
3 Years Ago on 20 Mar 2022
Mrs Nishma Palasuntheram (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 12 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Change of details for Mrs Nishma Palasuntheram as a person with significant control on 1 January 2022
Submitted on 26 Mar 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 26 Mar 2022
Registered office address changed from 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU England to 54-60 Baker Street Fifth Floor Watson House, London W1U 7BU on 20 March 2022
Submitted on 20 Mar 2022
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Repayment History
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