Vent Fire Limited, Poole
Vent Fire Limited is a private limited company. Formerly, it was called Wss Security Services Limited (changed on 2019-07-01). Registered at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW, the above-mentioned 10 years old enterprise was incorporated on 2014-01-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this firm: Lorenzo J. (appointed on 27 November 2019), Tullio J. (appointed on 27 November 2019), Christopher B. (appointed on 17 October 2018).
| About | |
|---|---|
| Name: Vent Fire Limited | |
| Number: 08861308 | |
| Incorporation date: 2014-01-24 | |
| End of financial year: 31 January |
| Address: |
Towngate House 2-8 Parkstone Road Poole BH15 2PW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tullio J.
4 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo J.
4 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
4 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ventec 2003 Limited
14 June 2019 - 4 June 2020
| Address | Heliting House 35 Richmond Hill, Bournemouth, Dorset, BH1 6HT, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04715275 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
14 February 2019 - 14 June 2019
| Nature of control: |
right to appoint and remove directors |
Lindsay S.
1 January 2017 - 14 June 2019
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | - | 10,061 | 29,282 | 45,516 | 185,361 | 65,812 |
| Total Assets Less Current Liabilities | - | -5,427 | -3,172 | - | -2,192 | 40,865 |
| Fixed Assets | - | 333 | 602 | - | - | - |
| Number Shares Allotted | 3 | 3 | - | - | - | - |
| Shareholder Funds | 1 | -5,427 | - | - | - | - |
| Tangible Fixed Assets | - | 333 | - | - | - | - |
The date for Vent Fire Limited confirmation statement filing is 2024-02-07. The last confirmation statement was filed on 2023-01-24. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.
6 persons of significant control are listed in the official register, namely: Tullio J. that has 1/2 or less of shares, 1/2 or less of voting rights. Lorenzo J. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 | accounts |
Free Download
(7 pages)
|
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