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Ventac Global Limited

Ventac Global Limited is an active company incorporated on 3 December 2021 with the registered office located in Marlow, Buckinghamshire. Ventac Global Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780224
Private limited by guarantee without share capital
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
No changes occurred since incorporation
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
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 26 Berkeley Square Bristol BS8 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • Danish • Lives in Denmark • Born in Dec 1953
Director • British • Lives in Spain • Born in May 1971
Director • American • Lives in United States • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260
Decreased by £2.28K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27K
Decreased by £1.27K (-50%)
Total Liabilities
-£1.27K
Decreased by £1.27K (-50%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Robert Buchanan Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Robert Buchanan Appointed
1 Year 2 Months Ago on 7 Sep 2024
Mr Neil Ciaron Thomas Appointed
1 Year 2 Months Ago on 7 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Mikael Oerum (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Mikael Oerum Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Robert Buchanan as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Neil Ciaron Thomas as a director on 7 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Robert Buchanan as a director on 7 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 26 Berkeley Square Bristol BS8 1HP England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Mikael Oerum on 11 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Mikael Oerum as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
Repayment History
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