VENTORIA LIMITED

Overview

Company Name	VENTORIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06309831
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTORIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VENTORIA LIMITED located?

Registered Office Address	128 City Road EC1V 2NX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VENTORIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VENTORIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for VENTORIA LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 06, 2023	Cessation of Kum Foon Thai as a person with significant control on Aug 25, 2023	1 pages	PSC07

Sep 06, 2023	Cessation of Lee Chin Choo as a person with significant control on Aug 25, 2023	1 pages	PSC07

Sep 06, 2023	Notification of Leong Chye Tho as a person with significant control on Aug 25, 2023	2 pages	PSC01

Sep 06, 2023	Termination of appointment of Kum Foon Thai as a director on Aug 25, 2023	1 pages	TM01

Sep 06, 2023	Termination of appointment of Lee Chin Choo as a secretary on Aug 25, 2023	1 pages	TM02

Sep 06, 2023	Termination of appointment of Lee-Chin Choo as a director on Aug 25, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Mr Leong Chye Tho as a director on Aug 25, 2023	2 pages	AP01

Aug 22, 2023	Director's details changed for Ms Lee-Chin Choo on Feb 26, 2023	2 pages	CH01

Aug 22, 2023	Director's details changed for Ms Kum Foon Thai on Feb 26, 2023	2 pages	CH01

Aug 21, 2023	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Aug 21, 2023	1 pages	AD01

Jul 14, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 29, 2023	Registered office address changed from Kemp Houes 152-160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on May 29, 2023	1 pages	AD01

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 11, 2021	Director's details changed for Ms Lee-Chin Choo on Aug 08, 2021	2 pages	CH01

Jul 30, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Jul 26, 2021	Director's details changed for Ms Thai Kum Foon on Jul 20, 2021	2 pages	CH01

Jul 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 29, 2021	Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to Kemp Houes 152-160 City Road London EC1V 2NX on Jan 29, 2021	1 pages	AD01

Oct 21, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of VENTORIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THO, Leong Chye Kim Seng Promenade #07-01 Great World City Singapore 1 Singapore	Aug 25, 2023		Director	Kim Seng Promenade #07-01 Great World City Singapore 1 Singapore	Singapore	Singaporean	1974-8	Director	313201870001
CHOO, Lee Chin City Road EC1V 2NX London 128 United Kingdom	Jul 16, 2007	Aug 25, 2023	Secretary	City Road EC1V 2NX London 128 United Kingdom		Malaysian			105280860002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2007	Jul 16, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CHOO, Lee-Chin City Road EC1V 2NX London 128 United Kingdom	Aug 24, 2012	Aug 25, 2023	Director	City Road EC1V 2NX London 128 United Kingdom	England	Malaysian	1962-11	Director	171603690002
TAY, Dawn Cheng Imm 50 Southwark Street SE1 1UN London 3rd Floor England	Feb 15, 2011	May 10, 2017	Director	50 Southwark Street SE1 1UN London 3rd Floor England	Singapore	Singapore Citizen	1962-7	Director	160259770001
TEO, La-Mei 11 Jalan Kampong Chantek 588595 Singapore	Jul 16, 2007	Feb 15, 2011	Director	11 Jalan Kampong Chantek 588595 Singapore	Singapore	Singaporean	1959-12	Company Secretary	123166740002
THAI, Kum Foon City Road EC1V 2NX London 128 United Kingdom	May 10, 2017	Aug 25, 2023	Director	City Road EC1V 2NX London 128 United Kingdom	Singapore	Singaporean	1965-11	Group Chief Financial Officer	232182680002
WU, Long Peng Buckingham Gate 4th Floor SW1E 6LB London 19	Jul 16, 2007	Aug 24, 2012	Director	Buckingham Gate 4th Floor SW1E 6LB London 19	Singapore	Singaporean	1953-7	Director	123166730001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2007	Jul 16, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTORIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leong Chye Tho Kim Seng Promenade #07-01 Great World City Singapore 237994 1 Singapore	Aug 25, 2023	Kim Seng Promenade #07-01 Great World City Singapore 237994 1 Singapore	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Lee Chin Choo City Road EC1V 2NX London 128 United Kingdom	Aug 18, 2017	City Road EC1V 2NX London 128 United Kingdom	Yes
	Nationality: Malaysian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Kum Foon Thai City Road EC1V 2NX London 128 United Kingdom	Aug 18, 2017	City Road EC1V 2NX London 128 United Kingdom	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VENTORIA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016	Aug 18, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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