VENTURA SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTURA SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04395442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURA SPORT LIMITED?

    • News agency activities (63910) / Information and communication

    Where is VENTURA SPORT LIMITED located?

    Registered Office Address
    16 West Way
    SM5 4EW Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURA SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VENTURA SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Pill Way Clevedon BS21 7UW England to 16 West Way Carshalton SM5 4EW on Dec 05, 2018

    1 pagesAD01

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Change of details for Mr Ralph Ellis as a person with significant control on Jul 25, 2017

    2 pagesPSC04

    Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU to 7 Pill Way Clevedon BS21 7UW on Aug 03, 2017

    1 pagesAD01

    Director's details changed for Mr Ralph Ellis on Jul 25, 2017

    2 pagesCH01

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ralph Ellis on Apr 01, 2010

    2 pagesCH01

    Registered office address changed from * 27 Pitlochry Close Bristol BS7 0TU United Kingdom* on Apr 01, 2010

    1 pagesAD01

    Who are the officers of VENTURA SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    British49416170003
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    United KingdomBritish49416170003
    ELLIS, Ralph
    Pill Way
    BS21 7UW Clevedon
    7
    England
    Director
    Pill Way
    BS21 7UW Clevedon
    7
    England
    EnglandBritish86880700002
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    British49416170003
    ELLIS, Ralph
    27 Pitlochry Close
    BS7 0TU Bristol
    Secretary
    27 Pitlochry Close
    BS7 0TU Bristol
    British86880700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    United KingdomBritish49416170003
    VAUGHAN, Anthony Peter
    Heath Cottage Brentmoor Road
    West End
    GU24 9NE Woking
    Surrey
    Director
    Heath Cottage Brentmoor Road
    West End
    GU24 9NE Woking
    Surrey
    EnglandBritish39602820002
    VAUGHAN, Jamie Mark
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    Director
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    United KingdomBritish59233810001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VENTURA SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Ellis
    West Way
    SM5 4EW Carshalton
    16
    England
    Apr 06, 2016
    West Way
    SM5 4EW Carshalton
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0