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Venteco Plc

Venteco Plc is a in administration company incorporated on 1 March 2006 with the registered office located in Leicester, Leicestershire. Venteco Plc was registered 19 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
05726238
Public limited company
Age
19 years
Incorporated 1 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 541 days
Dated 1 March 2023 (2 years 6 months ago)
Next confirmation dated 1 March 2024
Was due on 15 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Swedish • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1958
Mr Haresh Damodar Kanabar
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Silentpoint Limited
Haresh Damodar Kanabar is a mutual person.
Active
Hermes Pacific Investments Plc
Haresh Damodar Kanabar is a mutual person.
Active
Silentpoint Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Calrington Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Poonam & Roshni Limited
Haresh Damodar Kanabar is a mutual person.
Active
Roshni & Poonam Limited
Haresh Damodar Kanabar is a mutual person.
Active
International Mining & Infrastructure Corporation Plc
Haresh Damodar Kanabar is a mutual person.
Liquidation
Venteco Directors Limited
Haresh Damodar Kanabar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£939.21K
Increased by £119.67K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£939.59K
Increased by £119.07K (+15%)
Total Liabilities
-£40.93K
Decreased by £24.62K (-38%)
Net Assets
£898.66K
Increased by £143.69K (+19%)
Debt Ratio (%)
4%
Decreased by 3.63% (-45%)
Latest Activity
Administration Period Extended
7 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 11 Mar 2024
Venteco Directors Limited Appointed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Administrator's progress report
Submitted on 3 Apr 2025
Notice of extension of period of Administration
Submitted on 7 Feb 2025
Administrator's progress report
Submitted on 2 Oct 2024
Notice of deemed approval of proposals
Submitted on 17 May 2024
Statement of administrator's proposal
Submitted on 2 May 2024
Statement of affairs with form AM02SOA
Submitted on 27 Apr 2024
Registered office address changed from C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG England to 38 De Montfort Street Leicester LE1 7GS on 21 March 2024
Submitted on 21 Mar 2024
Appointment of an administrator
Submitted on 11 Mar 2024
Appointment of Venteco Directors Limited as a director on 28 February 2024
Submitted on 5 Mar 2024
Registered office address changed from The Old Rectory Main Street Glenfield Leicester LE3 8DG England to C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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