Mare Ventus Ltd. net worth, address, company information. Free

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Mare Ventus Ltd (registration number 06972719) is a private limited company legally formed on 2009-07-25 in United Kingdom. The enterprise is registered at Radnor House, Radnor Street, Swindon SN1 3PS. Mare Ventus Ltd is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mare Ventus Ltd
Number	06972719
Date of Incorporation:	25th July 2009
End of financial year:	31 January
Address:	Radnor House, Radnor Street, Swindon, SN1 3PS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

The official register lists 3 persons of significant control, namely: Naventus Limited is located at Radnor Street, SN1 3PS Swindon, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2021-08-31	2022-08-31	2024-01-31
Current Assets	80,720	118,173	365,775	437,235	417,045	285,582	-	-	-
Fixed Assets	1,611	863	-	-	-	-	-	-	-
Intangible Fixed Assets	1,611	863	-	-	-	-	-	-	-
Shareholder Funds	60,560	87,336	183,205	195,901	210,637	204,628	-	-	-
Total Assets Less Current Liabilities	60,560	87,336	183,205	195,901	210,637	204,628	-	-	-
Number Shares Allotted	-	-	100	100	100	100	50	50	50
Tangible Fixed Assets	-	863	10,153	6,692	3,346	-	-	-	-

People with significant control

Naventus Limited

30 March 2020

Address	Radnor House Radnor Street, Swindon, Wiltshire, SN1 3PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09429322
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel B.

6 April 2016 - 6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil B.

6 April 2016 - 30 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Accounting period extended to Wednesday 31st January 2024. Originally it was Thursday 31st August 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Wednesday 31st January 2024. Originally it was Thursday 31st August 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th June 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 29th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 29th June 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Monday 30th March 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 30th March 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 29th June 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Monday 6th April 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (1 page)
(AP02) Appointment (date: Tuesday 7th April 2020) of a member filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Radnor House Radnor Street Swindon Wiltshire SN1 3PS. Change occurred on Tuesday 7th April 2020. Company's previous address: 50 Priory Orchard Wantage Oxfordshire OX12 9EL. filed on: 7th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 29th June 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 29th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 24th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 4th, August 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Sunday 4th August 2013 capital
(TM01) Director's appointment was terminated on Sunday 4th August 2013 filed on: 4th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 6th August 2012 filed on: 6th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Saturday 4th August 2012 filed on: 4th, August 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 21st, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 31st July 2010 (was Tuesday 31st August 2010). filed on: 6th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 25th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 25th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2009 \| incorporation	Free Download (21 pages)

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