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Ventum North Limited

Ventum North Limited is an active company incorporated on 8 November 2023 with the registered office located in Sale, Greater Manchester. Ventum North Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15269731
Private limited company
Age
2 years
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1a The Moorings
Dane Road Industrial Estate
Sale
M33 7BH
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in Spain • Born in Jul 1984
Director • Polish • Lives in Poland • Born in Jan 1991
Director • Polish • Lives in Poland • Born in Mar 1993
Ventum SP. Z O.O
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anwyl Richard Whitehead is a mutual person.
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Molo Hotels (Inverness) Limited
Anwyl Richard Whitehead is a mutual person.
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Molo Hotels (London Luton) Limited
Anwyl Richard Whitehead is a mutual person.
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Molo Hotels (Luton) 2 Limited
Anwyl Richard Whitehead is a mutual person.
Active
Molo Hotels (Cambridge West) Limited
Anwyl Richard Whitehead is a mutual person.
Active
Molo Hotel Group Limited
Anwyl Richard Whitehead is a mutual person.
Active
Totally Motorsport Group Holdings Limited
Anwyl Richard Whitehead is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237
Turnover
Unreported
Employees
Unreported
Total Assets
£739
Total Liabilities
-£6.92K
Net Assets
-£6.18K
Debt Ratio (%)
936%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 7 Aug 2025
Mateusz Archacki Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Mr Mateusz Wiszniewski Details Changed
12 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Mr Mateusz Archacki Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Mateusz Archacki Appointed
1 Year 1 Month Ago on 1 Oct 2024
Graham Douglas Maclennan Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Anwyl Richard Whitehead Appointed
1 Year 8 Months Ago on 19 Feb 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Mateusz Archacki as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Mateusz Wiszniewski on 12 November 2024
Submitted on 20 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Nov 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1a the Moorings Dane Road Industrial Estate Sale M33 7BH on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Mateusz Archacki as a director on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Mateusz Archacki on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Graham Douglas Maclennan as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Anwyl Richard Whitehead as a director on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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