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Venturehaus Group Limited

Venturehaus Group Limited is an active company incorporated on 15 March 2021 with the registered office located in Cardiff, South Glamorgan. Venturehaus Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13268450
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 26 November 2025 (23 days remaining)
Address
14, 4th Floor Museum Place
City Centre
Cardiff
CF10 3BH
Wales
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Tramshed Tech, Office 3.14 Griffin Place High Street Newport NP20 1FX Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in May 1993
Director • Solicitor • British • Lives in Wales • Born in Jun 1995
Mrs Georgia May Thomas
PSC • British • Lives in Wales • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
E!Studios Productions Limited
Gavin Thomas and Georgia May Thomas are mutual people.
Active
Stress Savers Events Ltd
Gavin Thomas is a mutual person.
Active
Unity Ventures Holdings Ltd
Georgia May Thomas is a mutual person.
Active
One By One International Limited
Georgia May Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£251.75K
Increased by £251.71K (+719174%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.08M
Increased by £1.06M (+7266%)
Total Liabilities
-£316.04K
Increased by £310.41K (+5511%)
Net Assets
£763.23K
Increased by £754.21K (+8362%)
Debt Ratio (%)
29%
Decreased by 9.16% (-24%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Mrs Georgia May Thomas Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Gavin Thomas (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Georgia Thomas (PSC) Appointed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 22 Aug 2025
Registered office address changed from Tramshed Tech, Office 3.14 Griffin Place High Street Newport NP20 1FX Wales to 14, 4th Floor Museum Place City Centre Cardiff CF10 3BH on 16 July 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Appointment of Mrs Georgia May Thomas as a director on 1 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Georgia Thomas as a person with significant control on 8 August 2023
Submitted on 11 Sep 2024
Change of details for Mr Gavin Thomas as a person with significant control on 8 August 2023
Submitted on 11 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 5 Apr 2024
Repayment History
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