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Ventura HCM Nominees Limited

Ventura HCM Nominees Limited is an active company incorporated on 20 July 2022 with the registered office located in St. Albans, Hertfordshire. Ventura HCM Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14244731
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • Lithuanian • Lives in Lithuania • Born in Feb 1995
Mr Marco Valta
PSC • Italian • Lives in Switzerland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventura HCM Crypto SPV Nominees Limited
Mr Daniel Kratkovski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Daniel Kratkovski Appointed
2 Years Ago on 25 Oct 2023
Eleni Karantona Resigned
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Melovia Ltd (PSC) Resigned
3 Years Ago on 20 Jul 2022
Marco Valta (PSC) Appointed
3 Years Ago on 20 Jul 2022
Incorporated
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Feb 2024
Appointment of Mr Daniel Kratkovski as a director on 25 October 2023
Submitted on 29 Jan 2024
Termination of appointment of Eleni Karantona as a director on 25 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 21 Sep 2023
Notification of Marco Valta as a person with significant control on 20 July 2022
Submitted on 7 Sep 2022
Cessation of Melovia Ltd as a person with significant control on 20 July 2022
Submitted on 7 Sep 2022
Incorporation
Submitted on 20 Jul 2022
Repayment History
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