VENTA GLOBAL LTD

Company number 08771117 ·

Active

52 filings

Date Filing
27 Apr 2026 Registered office address changed from Venta West Hill Road North South Wonston Winchester Hampshire SO21 3HN to Unit 11 Bartley Junction Bartley Way Hook Hampshire RG27 9UL on 2026-04-27 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
17 Jun 2025 Withdrawal of a person with significant control statement on 2025-06-17 · 2 pages View document
17 Jun 2025 Notification of Venta Global Holdings Ltd as a person with significant control on 2024-06-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
14 Mar 2024 Cessation of Alec Benjamin Guest as a person with significant control on 2016-04-06 · 1 page View document
14 Mar 2024 Notification of a person with significant control statement · 2 pages View document
14 Mar 2024 Cessation of Linus William Guest as a person with significant control on 2016-04-06 · 1 page View document
14 Mar 2024 Cessation of Jason Clive Guest as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-12 with updates · 5 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 3 pages View document
9 Nov 2021 Director's details changed for Mr Alec Benjamin Guest on 2021-11-09 · 2 pages View document
9 Nov 2021 Change of details for Mr Jason Clive Guest as a person with significant control on 2021-11-09 · 2 pages View document
9 Nov 2021 Change of details for Mr Alec Benjamin Guest as a person with significant control on 2021-11-08 · 2 pages View document
9 Nov 2021 Director's details changed for Mr Jason Clive Guest on 2021-11-09 · 2 pages View document
9 Nov 2021 Director's details changed for Mr Linus William Guest on 2021-11-09 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINUS WILLIAM GUEST View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINUS WILLIAM GUEST View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
26 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2017 View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC BENJAMIN GUEST View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CLIVE GUEST View document
19 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
16 May 2014 ADOPT ARTICLES 09/04/2014 View document
4 Apr 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
12 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document