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Venta Jv-Co Limited

Venta Jv-Co Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Venta Jv-Co Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14032676
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Venta Propco 1 Limited
Heather Carol Day, David Gordon Smith, and 2 more are mutual people.
Active
Venta Propco 2 Limited
Heather Carol Day, David Richard Walters, and 1 more are mutual people.
Active
Venta Propco 3 Limited
Heather Carol Day, David Richard Walters, and 1 more are mutual people.
Active
JLPPT Holdco 7 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Eurocore Centre Square Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Eurocore Pelham Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Eurocore OLD Mill Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Eurocore Sandpiper Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£266.14K
Increased by £266.14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £2.47M (-37%)
Total Liabilities
-£6.1M
Decreased by £1M (-14%)
Net Assets
-£1.97M
Decreased by £1.46M (+288%)
Debt Ratio (%)
148%
Increased by 40.06% (+37%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 12 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
David Richard Walters Resigned
1 Year 3 Months Ago on 31 Jul 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Shaun Brian Hose Appointed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Repayment History
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