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Global Ventilation Ltd

Global Ventilation Ltd is an active company incorporated on 22 December 2015 with the registered office located in Edinburgh, City of Edinburgh. Global Ventilation Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC523043
Private limited company
Scottish Company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
01268 695467
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Danish • Lives in Switzerland • Born in May 1979
Ms Astrid Katharina Berndt
PSC • Danish • Lives in Switzerland • Born in Aug 1968
Romeo Fund- Flexi, Represented By IFM Independant Fund Management AG
PSC
Shareholders, PSCs & Group Structure
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Gillespie Macandrew Secretaries Limited is a mutual person.
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Gillespie Macandrew Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
1
Same as previous period
Total Assets
£14.06M
Increased by £361K (+3%)
Total Liabilities
-£14.33M
Increased by £260K (+2%)
Net Assets
-£278K
Increased by £101K (-27%)
Debt Ratio (%)
102%
Decreased by 0.79% (-1%)
Latest Activity
Romeo Fund- Flexi, Represented by Ifm Independant Fund Management Ag (PSC) Details Changed
15 Days Ago on 25 Aug 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Shortened
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Change of details for Romeo Fund- Flexi, Represented by Ifm Independant Fund Management Ag as a person with significant control on 25 August 2025
Submitted on 25 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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