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Ventas Brokering Ltd

Ventas Brokering Ltd is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. Ventas Brokering Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11701500
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
152-160 Kemp House
City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
020 80030189
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1986
Director • Colombian • Lives in Scotland • Born in Nov 1990
Ms Maria Paz Varela Hernandez
PSC • Colombian • Lives in UK • Born in Nov 1990
Mr Scott Alexander McLeod
PSC • British • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Andina Coffee Co. Ltd
Maria Paz Varela Hernandez is a mutual person.
Active
Ventas Trading Group Ltd
Scott Alexander McLeod is a mutual person.
Active
Ventas Complete Plastering Ltd
Scott Alexander McLeod is a mutual person.
Active
Ventas Holdings Limited
Scott Alexander McLeod is a mutual person.
Active
Morros Limited
Maria Paz Varela Hernandez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £178.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£378.6K
Decreased by £302.51K (-44%)
Total Liabilities
-£358.51K
Decreased by £294.98K (-45%)
Net Assets
£20.09K
Decreased by £7.53K (-27%)
Debt Ratio (%)
95%
Decreased by 1.25% (-1%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Mr Scott Alexander Mcleod (PSC) Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Nov 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 1 Nov 2021
Change of details for Mr Scott Alexander Mcleod as a person with significant control on 1 February 2020
Submitted on 7 Dec 2020
Repayment History
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