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Venture Blue Group Limited

Venture Blue Group Limited is an active company incorporated on 17 May 2018 with the registered office located in Worthing, West Sussex. Venture Blue Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11368981
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (27 days remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1986
Mr James David Ball
PSC • British • Lives in UK • Born in Jun 1977
Mr David Hamilton Ventura Ramirez
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Blue Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
The Suncare Shop Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Ramball Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Retain Digital Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Wonderpack Eco Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Everything Swim Limited
David Hamilton Ventura Ramirez is a mutual person.
Active
The Gift And Gadget Store Limited
David Hamilton Ventura Ramirez is a mutual person.
Active
VB Direct Limited
James David Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.23K
Increased by £36.38K (+4269%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£712.56K
Increased by £38.97K (+6%)
Total Liabilities
-£251.75K
Increased by £78.61K (+45%)
Net Assets
£460.82K
Decreased by £39.64K (-8%)
Debt Ratio (%)
35%
Increased by 9.63% (+37%)
Latest Activity
Confirmation Submitted
15 Days Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Mr James David Ball Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 2 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 2 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 2 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 2 Oct 2024
Mr David Hamilton Ventura Ramirez Details Changed
1 Year 9 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 19 Dec 2025
Registration of charge 113689810001, created on 17 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr James David Ball on 10 October 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Jan 2025
Resolutions
Submitted on 3 Oct 2024
Cancellation of shares. Statement of capital on 8 August 2024
Submitted on 2 Oct 2024
Cancellation of shares. Statement of capital on 8 August 2024
Submitted on 2 Oct 2024
Purchase of own shares.
Submitted on 2 Oct 2024
Purchase of own shares.
Submitted on 2 Oct 2024
Repayment History
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