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 7 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), Tulio 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
Current Assets - 10,061 29,282 45,516 185,361
Fixed Assets - 333 602 - -
Number Shares Allotted 3 3 - - -
Shareholder Funds 1 -5,427 - - -
Tangible Fixed Assets - 333 - - -
Total Assets Less Current Liabilities - -5,427 -3,172 - -

The date for Vent Fire Limited confirmation statement filing is 2022-02-07. The last confirmation statement was filed on 2021-01-24. The deadline for the next accounts filing is 31 October 2021. Most current accounts filing was sent for the time up to 31 January 2020.

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
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 1st, February 2021 | accounts
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