Venta Developments Ltd. Head office in Woking. Check Director.

Venta Developments Ltd, Woking

Venta Developments Ltd is a private limited company. Once, it was called Option Three Development Ltd (it was changed on 2016-01-06). Registered at Suite A. 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ, this 9 years old business was incorporated on 2015-03-02 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Aivars K. (appointed on 02 March 2015).

About
Name: Venta Developments Ltd
Number: 09464693
Incorporation date: 2015-03-02
End of financial year: 31 December


Address:	Suite A. 1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

George R.

18 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Moris T.

18 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-12-31
Number Shares Allotted	2,000
Shareholder Funds	2,000

The date for Venta Developments Ltd confirmation statement filing is 2024-03-16. The latest one was filed on 2023-03-02. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: George R. who has substantial control or influence. Moris T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on October 4, 2023 filed on: 4th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on October 4, 2023 filed on: 4th, October 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, January 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 16th, November 2022 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 2000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed option three development LTDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on October 6, 2015 filed on: 6th, October 2015 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on March 2, 2015: 2000.00 GBP capital

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