Ventia Ltd was founded on 22 April 2009, it has a status of "Active". The companies directors are listed as Smith, Daniel James, Hall, David, Baker, Stephen Peter, Elliot, Tracey, Wood, Nicola Claire in the Companies House registry. We don't know the number of employees at Ventia Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David | 02 December 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Daniel James | 01 July 2016 | - | 1 |
| BAKER, Stephen Peter | 22 April 2009 | 02 December 2015 | 1 |
| ELLIOT, Tracey | 18 December 2014 | 02 December 2015 | 1 |
| WOOD, Nicola Claire | 02 December 2015 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AUD - Auditor's letter of resignation | 23 January 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 04 May 2017 | |
| MR01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AP03 - Appointment of secretary | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AUD - Auditor's letter of resignation | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 15 April 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| MR01 - N/A | 07 December 2015 | |
| AD01 - Change of registered office address | 03 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AP03 - Appointment of secretary | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 23 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| NEWINC - New incorporation documents | 22 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| A registered charge | 02 December 2015 | Outstanding |
N/A |
