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Ventiss Limited

Ventiss Limited is an active company incorporated on 18 May 2012 with the registered office located in Huntingdon, Cambridgeshire. Ventiss Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08075407
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Kestrel Place
Hinchingbrooke Business Park
Huntingdon
Cambs
PE29 6FQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in UK • Born in Apr 1969
Winluxe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Surgit Singh is a mutual person.
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Aluco Limited
Surgit Singh is a mutual person.
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Luxe Interior Doors Limited
Surgit Singh is a mutual person.
Active
Evolution Home Improvements Ltd
Surgit Singh is a mutual person.
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Winluxe Group Limited
Surgit Singh is a mutual person.
Active
Evolution Fabrication Limited
Surgit Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.78K
Decreased by £706 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£292.38K
Increased by £265.85K (+1002%)
Total Liabilities
-£159.88K
Increased by £143.63K (+884%)
Net Assets
£132.5K
Increased by £122.22K (+1189%)
Debt Ratio (%)
55%
Decreased by 6.58% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Sep 2025
Surgit Singh (PSC) Resigned
3 Months Ago on 8 Aug 2025
Winluxe Group Limited (PSC) Appointed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Kieran Liddar Appointed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Surgit Singh Details Changed
4 Years Ago on 15 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Notification of Winluxe Group Limited as a person with significant control on 8 August 2025
Submitted on 27 Aug 2025
Cessation of Surgit Singh as a person with significant control on 8 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Confirmation statement made on 18 May 2024 with updates
Submitted on 22 May 2024
Appointment of Mr Kieran Liddar as a director on 20 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Change of details for Mr Surgit Singh as a person with significant control on 15 January 2021
Submitted on 14 Jun 2023
Director's details changed for Mr Surgit Singh on 15 January 2021
Submitted on 14 Jun 2023
Repayment History
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