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The Ventnor Bay Company Limited

The Ventnor Bay Company Limited is an active company incorporated on 30 July 2024 with the registered office located in London, Greater London. The Ventnor Bay Company Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15865892
Private limited company
Age
1 year 3 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (6 months remaining)
Address
32 Charlotte Street
London
W1T 2NQ
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 2nd Floor 50-51 Berwick Street London W1F 8SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1952
PSC
Shareholders, PSCs & Group Structure
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Financials
The Ventnor Bay Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr Daniel Jonathan Plaut Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Notification of PSC Statement
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 27 Oct 2024
David Michael Page (PSC) Resigned
1 Year Ago on 15 Oct 2024
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 8 Sep 2025
Appointment of Mr Daniel Jonathan Plaut as a director on 4 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 2nd Floor 50-51 Berwick Street London W1F 8SJ England to 32 Charlotte Street London W1T 2NQ on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 2 Nov 2024
Cessation of David Michael Page as a person with significant control on 15 October 2024
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 28 Oct 2024
Repayment History
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