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Ventura Bay Limited

Ventura Bay Limited is an active company incorporated on 13 May 2013 with the registered office located in Swansea, West Glamorgan. Ventura Bay Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525276
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Ventura Bay Limited
Contact
Address
Morgans Hotel
Somerset Place
Swansea
SA1 1RR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Jacob David Hughes
Director • PSC • Managing Director • British • Lives in Wales • Born in Jul 1996
Mr Louis James Morgan
Director • British • Lives in UK • Born in Jan 1997
Mr Martin Wyn Morgan
Director • British • Lives in Wales • Born in Sep 1962
Mr Charles Elliot Morgan
Director • Welsh • Lives in Wales • Born in Aug 1995
Jaxx Harbour Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaxx Bay Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Cwmdu Parc Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Jaxx Harbour Holdings Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Morgans Hotels Limited
Mr Martin Wyn Morgan, Mr Jacob David Hughes, and 1 more are mutual people.
Active
Jaxx Harbour Limited
Mr Louis James Morgan, Mr Jacob David Hughes, and 1 more are mutual people.
Active
Swansea.Com Ltd
Mr Louis James Morgan, Mr Jacob David Hughes, and 1 more are mutual people.
Active
Jaxx Tower Limited
Mr Louis James Morgan, Mr Jacob David Hughes, and 1 more are mutual people.
Active
Cwmdu Parc Management Company Ltd
Mr Louis James Morgan, Mr Jacob David Hughes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £330.1K (-100%)
Total Liabilities
-£5.48K
Decreased by £326.88K (-98%)
Net Assets
-£5.48K
Decreased by £3.22K (+143%)
Debt Ratio (%)
548000%
Increased by 547899.32% (+544175%)
See 10 Year Full Financials
Latest Activity
Jaxx Harbour Holdings Limited (PSC) Appointed
1 Month Ago on 14 Jul 2025
Martin Wyn Morgan (PSC) Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Jacob David Hughes (PSC) Appointed
4 Years Ago on 9 Oct 2020
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Get Credit Report
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Documents
Cessation of Martin Wyn Morgan as a person with significant control on 14 July 2025
Submitted on 20 Aug 2025
Notification of Jaxx Harbour Holdings Limited as a person with significant control on 14 July 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 25 May 2022
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Repayment History
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