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Ventra 27 Limited

Ventra 27 Limited is an active company incorporated on 17 November 2006 with the registered office located in London, Greater London. Ventra 27 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06002059
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 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)
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Consultant • British • Lives in UK • Born in Mar 1967
Director • Property Consultant • Sri Lankan • Lives in UK • Born in Aug 1966
Ventra Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventra Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £114K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.72M
Decreased by £1.75M (-11%)
Total Liabilities
-£8.36M
Decreased by £1.25M (-13%)
Net Assets
£6.37M
Decreased by £497K (-7%)
Debt Ratio (%)
57%
Decreased by 1.58% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Ventra Group Limited (PSC) Details Changed
4 Years Ago on 5 Oct 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 30 Nov 2024
Satisfaction of charge 060020590017 in full
Submitted on 10 Jun 2024
Satisfaction of charge 060020590016 in full
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Change of details for Ventra Group Limited as a person with significant control on 5 October 2021
Submitted on 14 Dec 2021
Repayment History
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