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Ventwise Ltd

Ventwise Ltd is a dissolved company incorporated on 16 December 2008 with the registered office located in Abingdon, Oxfordshire. Ventwise Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06774759
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Milton Park Innovation Centre
99 Park Drive
Abingdon
OX14 4RY
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Creighton Cottage Little Frieth Henley-on-Thames Oxon RG9 6NR
Telephone
01494881161
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1958
PSC • Director • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Graham Russell Cook is a mutual person.
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Ductstation Ltd
Philip Milmine is a mutual person.
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Ventzone Limited
Philip Milmine is a mutual person.
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Ductzone Ltd
Philip Milmine is a mutual person.
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Fridgestation Ltd
Philip Milmine is a mutual person.
Dissolved
Fridgezone Ltd
Philip Milmine is a mutual person.
Dissolved
Coolstation Ltd
Philip Milmine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 May30 Nov 2022
Traded for 18 months
Cash in Bank
£279.5K
Increased by £179.62K (+180%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£297.43K
Increased by £53.57K (+22%)
Total Liabilities
-£37.32K
Decreased by £15.64K (-30%)
Net Assets
£260.11K
Increased by £69.21K (+36%)
Debt Ratio (%)
13%
Decreased by 9.17% (-42%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 Jul 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Declaration of solvency
Submitted on 27 Mar 2023
Registered office address changed from Creighton Cottage Little Frieth Henley-on-Thames Oxon RG9 6NR to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 27 March 2023
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Feb 2023
Previous accounting period extended from 31 May 2022 to 30 November 2022
Submitted on 7 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Repayment History
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