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Ventilate Southern Limited

Ventilate Southern Limited is an active company incorporated on 19 December 2022 with the registered office located in Worthing, West Sussex. Ventilate Southern Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14547332
Private limited company
Age
2 years 10 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 Salisbury Road
Worthing
BN11 1RD
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was 279 Brighton Road Worthing BN11 2HG England
Telephone
01903 921410
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 2001
Director • Plumber • British • Lives in UK • Born in Sep 1998
Mr Alex Andrew Wareing
PSC • British • Lives in England • Born in Sep 1998
Mr Adam Edward Wareing
PSC • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Insitu Building Preservation Limited
Alex Andrew Wareing and Adam Edward Wareing are mutual people.
Active
Insitu Holdings Limited
Alex Andrew Wareing and Adam Edward Wareing are mutual people.
Active
Brennan & Wareing Investments Ltd
Alex Andrew Wareing and Adam Edward Wareing are mutual people.
Active
1ST Call Heritage Limited
Alex Andrew Wareing is a mutual person.
Active
Bigz The Jeweller Ltd
Alex Andrew Wareing is a mutual person.
Active
Sussex Damp Experts Ltd
Alex Andrew Wareing is a mutual person.
Active
Vault Worthing Ltd
Alex Andrew Wareing is a mutual person.
Dissolved
Sussex Damp Solutions Ltd
Alex Andrew Wareing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Adam Wareing (PSC) Appointed
1 Year 10 Months Ago on 5 Jan 2024
Lee Steven Swain Resigned
1 Year 10 Months Ago on 5 Jan 2024
Mr Adam Edward Wareing Appointed
1 Year 10 Months Ago on 5 Jan 2024
Lee Steven Swain (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from 279 Brighton Road Worthing BN11 2HG England to 38 Salisbury Road Worthing BN11 1rd on 3 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd United Kingdom to 279 Brighton Road Worthing BN11 2HG on 1 May 2024
Submitted on 1 May 2024
Cessation of Lee Steven Swain as a person with significant control on 5 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Adam Edward Wareing as a director on 5 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Lee Steven Swain as a director on 5 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Notification of Adam Wareing as a person with significant control on 5 January 2024
Submitted on 8 Jan 2024
Repayment History
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